COTSWOLD TRADING BROADWAY LIMITED

Company number 03869178

Date	Type	Description	View / Download
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delete mem 01/09/2014	(24 pages)
08 Jan 2015	CH01	Director's details changed for Miss Katherine Celeste Mahon on 8 January 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 112	(9 pages)
19 Jun 2014	AP01	Appointment of Miss Katherine Celeste Mahon as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Louise Mary Gregory as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Paul James Derrett as a director	(2 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
03 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 110	(6 pages)
20 Jun 2013	SH08	Change of share class name or designation	(2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 09/05/2013	(1 page)
10 Jun 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jun 2013	AP01	Appointment of Thomas Aspinall as a director	(3 pages)
10 Jun 2013	AP01	Appointment of Sophia Aspinall as a director	(3 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
29 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(14 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
22 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(14 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
08 Jun 2011	TM01	Termination of appointment of Annette Aspinall as a director	(2 pages)
30 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(14 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
15 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(14 pages)
15 May 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
16 Dec 2008	363a	Return made up to 01/11/08; full list of members	(5 pages)
20 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(9 pages)