COTSWOLD SPA RETIREMENT HOTELS LIMITED

Company number 03047890

Date	Type	Description	View / Download
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Jun 2014	TM02	Termination of appointment of Dominic Kay as a secretary	(1 page)
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(7 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014	(1 page)
13 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(16 pages)
04 May 2010	AP01	Appointment of Benjamin Robert Taberner as a director	(3 pages)
21 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
13 Apr 2010	TM01	Termination of appointment of Nicholas Mitchell as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)

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