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COTSWOLD LAND AND ESTATES LIMITED

Company number 02798750

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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)
15 Jul 1996 287 Registered office changed on 15/07/96 from: shepherd smail & co northway house cirencester gloucestershire GL7 2QY
04 Jun 1996 AUD Auditor's resignation
18 Sep 1995 AA Accounts made up to 31 March 1995
14 Mar 1995 363s Return made up to 11/03/95; no change of members
14 Mar 1995 363(353) Location of register of members address changed
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14 Mar 1995 363(190) Location of debenture register address changed
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02 Mar 1995 288 Secretary resigned
02 Mar 1995 287 Registered office changed on 02/03/95 from: northway house cirencester gloucester GL7 2QY
10 Jan 1995 288 Secretary resigned;new secretary appointed
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10 Jan 1995 287 Registered office changed on 10/01/95 from: 2 duke street st james's london SW1Y 6BJ
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Request DocumentRegistered office changed on 10/01/95 from: 2 duke street st james's london SW1Y 6BJ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 288 Director's particulars changed
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23 Jun 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 288 Director resigned
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06 Jun 1994 363b Return made up to 11/03/94; full list of members
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20 Apr 1993 288 New director appointed
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20 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1993 288 New director appointed
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11 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation