COTSWOLD VILLAGE GREEN LIMITED

Company number 03190417

Date	Type	Description	View / Download
22 Sep 1997	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
22 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 1997	363a	Return made up to 25/04/97; full list of members	(9 pages)
22 Sep 1997	288b	Secretary resigned	(1 page)
22 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 1997	287	Registered office changed on 05/06/97 from: 48 portland place, london, W1N 4AJ	(1 page)
28 May 1997	287	Registered office changed on 28/05/97 from: grove cottage, haycroft,sherbourne, cheltenham, gloucestershire GL54 3NB	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Dec 1996	123	£ nc 5000/10000 09/12/96	(1 page)
11 Dec 1996	288a	New director appointed	(2 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
26 Nov 1996	88(2)R	Ad 23/10/96--------- £ si 3@1=3 £ ic 2/5	(2 pages)
09 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1996	MA	Memorandum and Articles of Association	(8 pages)
09 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jun 1996	123	£ nc 1000/5000 10/05/96	(1 page)
08 Jun 1996	288	Secretary resigned	(1 page)
08 Jun 1996	288	New director appointed	(2 pages)
08 Jun 1996	288	Director resigned	(1 page)
08 Jun 1996	288	New secretary appointed	(2 pages)
08 Jun 1996	287	Registered office changed on 08/06/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Jun 1996	CERTNM	Company name changed archlocal LIMITED\certificate issued on 10/06/96	(2 pages)
25 Apr 1996	NEWINC	Incorporation	(9 pages)

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