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COTSWOLD TAVERNS LIMITED

Company number 04378622

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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)
22 Aug 2006 288b Secretary resigned
08 Mar 2006 363s Return made up to 21/02/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2005 363s Return made up to 21/02/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jun 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Mar 2004 363s Return made up to 21/02/04; full list of members
08 Mar 2003 363s Return made up to 21/02/03; full list of members
06 Feb 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
06 Sep 2002 88(2)R Ad 21/03/02-31/03/02 £ si 342850@.1=34285 £ ic 1/34286
06 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 21/03/02
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
06 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2002 MISC Amend 123-nc inc to £1000000
06 Sep 2002 122 S-div 21/03/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 31/03/02
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
05 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2002 123 Nc inc already adjusted 31/03/02
20 Jun 2002 122 S-div 31/03/02
10 Apr 2002 395 Particulars of mortgage/charge
26 Mar 2002 395 Particulars of mortgage/charge
15 Mar 2002 287 Registered office changed on 15/03/02 from: 16 st john street london EC1M 4NT