THE COTSWOLD COMPANY (UK) LIMITED

Company number 04774845

Date	Type	Description	View / Download
28 Feb 2017	AA01	Previous accounting period extended from 26 February 2017 to 28 February 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
09 Dec 2016	TM01	Termination of appointment of Alan Jason Joseph as a director on 31 October 2016	(1 page)
09 Dec 2016	TM01	Termination of appointment of Alan Jason Joseph as a director on 31 October 2016	(1 page)
01 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 26 February 2017	(1 page)
09 Nov 2016	MR01	Registration of charge 047748450005, created on 31 October 2016	(48 pages)
07 Nov 2016	TM01	Termination of appointment of Richard Thomas Bisset as a director on 31 October 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Helen Beebe as a director on 31 October 2016	(1 page)
07 Nov 2016	TM02	Termination of appointment of Lucy Morris as a secretary on 31 October 2016	(1 page)
18 Sep 2016	AA	Full accounts made up to 29 February 2016	(27 pages)
01 Jun 2016	AP01	Appointment of Mrs Helen Beebe as a director on 1 June 2016	(2 pages)
23 Dec 2015	TM02	Termination of appointment of Paul Scott Marshall as a secretary on 23 December 2015	(1 page)
23 Dec 2015	AP03	Appointment of Mrs Lucy Morris as a secretary on 23 December 2015	(2 pages)
21 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(7 pages)
14 Nov 2015	AA	Accounts for a medium company made up to 28 February 2015	(19 pages)
06 Oct 2015	CERTNM	Company name changed nespiko LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-06	(3 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-03	(2 pages)
24 Sep 2015	CONNOT	Change of name notice	(2 pages)
06 Jan 2015	AD01	Registered office address changed from Rouen House Rouen Road Norwich Norfolk NR1 1RB to Norfolk Tower Surrey Street Norwich NR1 3PA on 6 January 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(7 pages)
23 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
17 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(7 pages)
29 Nov 2013	AA	Accounts made up to 28 February 2013	(17 pages)
18 Jul 2013	AP01	Appointment of Mr Paul Scott Marshall as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr James John Birtwhistle as a director	(2 pages)