COTSWOLD LEISURE RETAILING LIMITED

Company number 03642694

Date	Type	Description	View / Download
18 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
03 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2001	AA	Total exemption small company accounts made up to 31 October 2000	(6 pages)
16 May 2001	288b	Director resigned	(1 page)
20 Nov 2000	88(2)R	Ad 25/10/00--------- £ si 111109@1=111109 £ ic 2/111111	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 2000	123	£ nc 1000/1000000 15/10/00	(1 page)
08 Nov 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
04 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
25 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	(4 pages)
25 May 2000	395	Particulars of mortgage/charge	(5 pages)
17 May 2000	288a	New director appointed	(2 pages)
09 May 2000	395	Particulars of mortgage/charge	(7 pages)
07 Mar 2000	363s	Return made up to 01/10/99; full list of members	(6 pages)
16 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Dec 1999	CERTNM	Company name changed slappers extraordinaire LIMITED\certificate issued on 14/12/99	(2 pages)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	287	Registered office changed on 29/10/99 from: 51 brunswick road gloucester GL1 1JS	(1 page)
15 Jun 1999	287	Registered office changed on 15/06/99 from: 788-790 finchley road london NW11 7UR	(1 page)
01 Oct 1998	NEWINC	Incorporation	(17 pages)

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