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COTSWOLD WARMTH LIMITED

Company number 04010676

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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)
21 Mar 2009 288a Director appointed gillian orgee
16 Mar 2009 88(2) Capitals not rolled up
16 Mar 2009 288c Secretary's change of particulars / gillian bull / 12/03/2005
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Jul 2008 363a Return made up to 08/06/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jul 2007 363a Return made up to 08/06/07; full list of members
11 Jul 2007 288c Director's particulars changed
11 Jul 2007 288c Secretary's particulars changed
06 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Nov 2006 363a Return made up to 08/06/06; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: kerioth house 55 new road bromyard herefordshire HR7 4AL
21 Nov 2006 190 Location of debenture register
21 Nov 2006 353 Location of register of members
21 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Sep 2005 363a Return made up to 08/06/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
30 Jul 2004 395 Particulars of mortgage/charge
23 Jun 2004 363s Return made up to 08/06/04; full list of members
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
03 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Aug 2003 363s Return made up to 08/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 287 Registered office changed on 15/04/03 from: 135 oak drive hartlebury trading estate kidderminster west midlands DY10 4JB
07 Mar 2003 288b Director resigned