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COTSWOLD BROADCASTING COMPANY LIMITED

Company number 02525641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2002 363a Return made up to 26/07/02; full list of members
03 Dec 2001 288a New director appointed
21 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
09 Aug 2001 363a Return made up to 26/07/01; full list of members
03 Apr 2001 287 Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF
08 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Aug 2000 363a Return made up to 26/07/00; full list of members
19 Nov 1999 288c Secretary's particulars changed
05 Nov 1999 288a New secretary appointed
05 Nov 1999 288b Secretary resigned
22 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1999 363a Return made up to 26/07/99; full list of members
25 Jan 1999 AA Full accounts made up to 31 March 1998
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1998 363a Return made up to 26/07/98; no change of members
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1998 287 Registered office changed on 14/04/98 from: chiltern road dunstable beds LU6 1HQ
02 Feb 1998 AA Full accounts made up to 31 March 1997
26 Aug 1997 363s Return made up to 26/07/97; no change of members
11 Jun 1997 403a Declaration of satisfaction of mortgage/charge
18 Mar 1997 225 Accounting reference date extended from 30/09/96 to 31/03/97
09 Aug 1996 363s Return made up to 26/07/96; full list of members
09 Aug 1996 288 Secretary resigned
30 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995