- Company Overview for COTILLION LIMITED (03761681)
- Filing history for COTILLION LIMITED (03761681)
- People for COTILLION LIMITED (03761681)
- More for COTILLION LIMITED (03761681)
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) |
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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
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|
Request DocumentResolutions |
21 May 2001 | RESOLUTIONS |
Resolutions
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
|
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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
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|
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
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|
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 |