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COTSWOLD HOMES LIMITED

Company number 04377358

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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)
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
24 Feb 2011 AUD Auditor's resignation
07 Oct 2010 CH01 Director's details changed for Mr Peter Charles Rinn on 27 September 2010
07 Oct 2010 AD01 Registered office address changed from Common Hill Cricklade Swindon Wiltshire SN6 6HA on 7 October 2010
07 Oct 2010 AP03 Appointment of John Joseph Di Mambro as a secretary
07 Oct 2010 TM02 Termination of appointment of Jonathan Beasant as a secretary
07 Oct 2010 TM01 Termination of appointment of Jonathan Beasant as a director
19 May 2010 AA Accounts for a small company made up to 30 September 2009
22 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Peter Charles Rinn on 19 February 2010
19 Jan 2010 CH01 Director's details changed for Jonathan James Beasant on 19 January 2010
19 Jan 2010 CH03 Secretary's details changed for Jonathan James Beasant on 19 January 2010
28 Oct 2009 SA Statement of affairs
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 876,002
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 870,002
15 Oct 2009 MISC 123 increased by 6,000
07 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sec 175 conflict
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2009 AP01 Appointment of Peter Charles Rinn as a director
07 Oct 2009 TM01 Termination of appointment of David Kitching as a director
07 Oct 2009 TM01 Termination of appointment of Jonathan Wilson as a director
07 Oct 2009 TM01 Termination of appointment of Robin Powell as a director
07 Oct 2009 TM01 Termination of appointment of John Fricker as a director
07 Oct 2009 TM01 Termination of appointment of Nigel Longney as a director
21 Sep 2009 88(2) Amending 88(2)