COTSWOLD SPA RETIREMENT HOTELS LIMITED

Company number 03047890

Date	Type	Description	View / Download
25 Apr 2005	288b	Secretary resigned	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
30 Apr 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
13 May 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
01 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
30 Apr 2002	363s	Return made up to 20/04/02; full list of members	(6 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
26 Apr 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
22 Feb 2001	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
22 Dec 2000	395	Particulars of mortgage/charge	(8 pages)
30 Oct 2000	AA	Full accounts made up to 27 June 1999	(13 pages)
30 Oct 2000	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
16 Jun 2000	363s	Return made up to 20/04/00; full list of members	(6 pages)
26 Apr 2000	395	Particulars of mortgage/charge	(12 pages)
01 Mar 2000	353	Location of register of members	(1 page)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 5/6 northumberland buildings queen square bath somerset BA1 2JE	(1 page)
30 Dec 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
06 Sep 1999	AUD	Auditor's resignation	(1 page)

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