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COTILLION LIMITED

Company number 03761681

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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)
29 Oct 2003 AA Accounts made up to 31 December 2002
10 Sep 2003 288a New director appointed
10 Sep 2003 288b Director resigned
28 Apr 2003 363s Return made up to 28/04/03; full list of members
30 Sep 2002 287 Registered office changed on 30/09/02 from: 101 grenville court britwell road burnham buckinghamshire SL1 8DF
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
01 May 2002 363s Return made up to 28/04/02; full list of members
24 Jan 2002 288b Director resigned
24 Jan 2002 288a New director appointed
04 Jun 2001 AA Accounts made up to 31 December 2000
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2001 363s Return made up to 28/04/01; full list of members
02 May 2001 363(287) Registered office changed on 02/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/05/01
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 May 2000 363s Return made up to 28/04/00; full list of members
09 May 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288b Director resigned
21 May 1999 288a New director appointed
21 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99