THE COTSWOLD HOUSE HOTEL LIMITED

Company number 03782744

Date	Type	Description	View / Download
28 Jul 2005	363s	Return made up to 04/06/05; full list of members	(10 pages)
18 Oct 2004	AA	Accounts for a small company made up to 29 February 2004	(7 pages)
15 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
15 Jul 2004	363s	Return made up to 04/06/04; full list of members	(10 pages)
16 Oct 2003	88(2)R	Ad 11/09/03--------- £ si 255000@1=255000 £ ic 625000/880000	(2 pages)
16 Oct 2003	123	Nc inc already adjusted 11/09/03	(1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Oct 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
02 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
18 Jun 2003	363s	Return made up to 04/06/03; full list of members	(10 pages)
02 Oct 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
30 Aug 2002	363s	Return made up to 04/06/02; full list of members	(10 pages)
11 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
14 Jun 2001	363s	Return made up to 04/06/01; full list of members	(9 pages)
15 Sep 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
21 Jun 2000	363s	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 29/02/00	(1 page)
29 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 7 swan walk london SW3 4JJ	(1 page)
27 Sep 1999	88(2)R	Ad 21/09/99--------- £ si 624999@1=624999 £ ic 1/625000	(2 pages)
27 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Sep 1999	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
27 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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