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COTTON TRADERS HOLDINGS LIMITED

Company number 02937374

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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 Jun 2013	CH01	Director's details changed for Caroline Rhoda Allerton on 1 April 2013	View PDF Director's details changed for Caroline Rhoda Allerton on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of David Jones as a director	View PDF Termination of appointment of David Jones as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 22 pages (22 pages)
03 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Feb 2012	CH01	Director's details changed for Nicholas Anthony Hamblin on 1 February 2012	View PDF Director's details changed for Nicholas Anthony Hamblin on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CH01	Director's details changed for Mr Francis Edward Cotton on 1 February 2012	View PDF Director's details changed for Mr Francis Edward Cotton on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 20 pages (20 pages)
11 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Jul 2011	CH01	Director's details changed for Steven James Smith on 5 July 2011	View PDF Director's details changed for Steven James Smith on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
13 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
09 Feb 2011	AP03	Appointment of Mrs Susan Smith as a secretary	View PDF Appointment of Mrs Susan Smith as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2011	TM02	Termination of appointment of Mark Howlings as a secretary	View PDF Termination of appointment of Mark Howlings as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Jun 2010	CH01	Director's details changed for Caroline Rhoda Allerton on 31 December 2009	View PDF Director's details changed for Caroline Rhoda Allerton on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Paul Hawkins on 31 December 2009	View PDF Director's details changed for Paul Hawkins on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Nicholas Anthony Hamblin on 31 December 2009	View PDF Director's details changed for Nicholas Anthony Hamblin on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Mark Steven Howlings on 31 December 2009	View PDF Director's details changed for Mark Steven Howlings on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for David Wilson Keens on 31 December 2009	View PDF Director's details changed for David Wilson Keens on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Suzanne Jean Cadle Clark on 31 December 2009	View PDF Director's details changed for Suzanne Jean Cadle Clark on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH03	Secretary's details changed for Mark Steven Howlings on 31 December 2009	View PDF Secretary's details changed for Mark Steven Howlings on 31 December 2009 - link opens in a new window - 1 page (1 page)
16 Jun 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 20 pages (20 pages)

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COTTON TRADERS HOLDINGS LIMITED

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