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COTSWOLD MOTOR GROUP LIMITED

Company number 03028787

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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)
04 Jan 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
18 Jul 2001 AA Full accounts made up to 31 December 2000
23 May 2001 288b Director resigned
23 May 2001 288a New director appointed
23 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2001 169 £ ic 200000/100000 11/05/01 £ sr 100000@1=100000
12 Mar 2001 363s Return made up to 03/03/01; full list of members
03 Jan 2001 287 Registered office changed on 03/01/01 from: 6 frederick street wigston leicester LE18 1PJ
09 Oct 2000 AUD Auditor's resignation
25 Sep 2000 363s Return made up to 03/03/00; full list of members; amend
16 Jun 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 395 Particulars of mortgage/charge
12 Jul 1999 288a New secretary appointed
12 Jul 1999 288a New secretary appointed
12 Jul 1999 288b Secretary resigned
20 May 1999 AA Full group accounts made up to 31 December 1998
10 May 1999 288b Secretary resigned;director resigned
11 Mar 1999 363s Return made up to 03/03/99; no change of members
15 Oct 1998 288a New secretary appointed
11 Aug 1998 AA Full group accounts made up to 31 December 1997
14 May 1998 363b Return made up to 03/03/98; no change of members
14 May 1998 288c Director's particulars changed
18 Apr 1998 288a New secretary appointed
29 Dec 1997 403a Declaration of satisfaction of mortgage/charge