- Company Overview for COTSWOLD MOTOR GROUP LIMITED (03028787)
- Filing history for COTSWOLD MOTOR GROUP LIMITED (03028787)
- People for COTSWOLD MOTOR GROUP LIMITED (03028787)
- Charges for COTSWOLD MOTOR GROUP LIMITED (03028787)
- More for COTSWOLD MOTOR GROUP LIMITED (03028787)
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
|
|
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
|
|
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 |