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COTSWOLD METAL ROOFING LIMITED

Company number 03073688

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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)
18 Oct 2001 88(2)R Ad 01/10/01--------- £ si 810@1=810 £ ic 1000/1810
07 Jul 2001 363s Return made up to 28/06/01; full list of members
13 Oct 2000 AA Accounts for a small company made up to 27 December 1999
27 Jun 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 AA Accounts for a small company made up to 27 December 1998
12 Jul 1999 363s Return made up to 28/06/99; full list of members
09 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1998 88(2)R Ad 30/09/98--------- £ si 998@1=998 £ ic 2/1000
09 Dec 1998 123 £ nc 100/100000 30/09/98
28 Oct 1998 AA Accounts for a small company made up to 27 December 1997
28 Jul 1998 395 Particulars of mortgage/charge
24 Jun 1998 363s Return made up to 28/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 1997 AA Accounts for a small company made up to 27 December 1996
04 Jul 1997 363s Return made up to 28/06/97; full list of members
24 Jun 1996 363s Return made up to 28/06/96; full list of members
01 Apr 1996 224 Accounting reference date notified as 27/12
17 Aug 1995 288 Secretary resigned
17 Aug 1995 288 Director resigned
17 Aug 1995 288 New director appointed
17 Aug 1995 288 New secretary appointed
16 Aug 1995 287 Registered office changed on 16/08/95 from: po box 55 7 spa road london SE16 3QQ
28 Jun 1995 NEWINC Incorporation