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COTSWOLD FINANCIAL SERVICES LIMITED

Company number 02545539

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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)
28 Sep 2006 AA Full accounts made up to 31 December 2005
03 Nov 2005 AA Full accounts made up to 31 December 2004
11 Oct 2005 363s Return made up to 03/10/05; full list of members
  • 363(287) ‐ Registered office changed on 11/10/05
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2005 AA Full accounts made up to 31 December 2003
19 Jan 2005 363s Return made up to 03/10/04; no change of members
09 Mar 2004 AA Full accounts made up to 31 December 2002
27 Feb 2004 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Jan 2003 MEM/ARTS Memorandum and Articles of Association
20 Jan 2003 88(2)R Ad 04/10/01--------- £ si 500@1
20 Jan 2003 123 Nc inc already adjusted 04/10/01
20 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2002 363s Return made up to 03/10/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 288a New director appointed
21 Mar 2002 395 Particulars of mortgage/charge
09 Jan 2002 287 Registered office changed on 09/01/02 from: baticuss house middle street armscote warwickshire CV37 8DG
03 Nov 2001 AA Full accounts made up to 31 December 2000
03 Nov 2001 AA Full accounts made up to 31 December 1999
02 Nov 2001 363s Return made up to 03/10/01; full list of members
26 Mar 2001 363s Return made up to 03/10/00; full list of members
25 Aug 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 AA Full accounts made up to 31 December 1998
15 Mar 2000 363s Return made up to 03/10/99; full list of members
22 Sep 1999 288a New director appointed