THE COTSWOLD COMPANY (UK) LIMITED

Company number 04774845

Date	Type	Description	View / Download
18 Jul 2013	AP01	Appointment of Mr Alan Jason Joseph as a director	(2 pages)
26 Jun 2013	MISC	Sect 519 aud	(1 page)
24 Jun 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
18 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
20 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 May 2012	AA	Accounts for a medium company made up to 29 February 2012	(19 pages)
23 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(7 pages)
02 Feb 2012	AP03	Appointment of Mr Paul Scott Marshall as a secretary	(1 page)
24 Jan 2012	AA01	Current accounting period shortened from 31 May 2012 to 29 February 2012	(1 page)
23 Dec 2011	AP01	Appointment of Mr Richard Thomas Bisset as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
17 Oct 2011	TM01	Termination of appointment of James Birtwhistle as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
05 Aug 2011	CH01	Director's details changed for James John Birtwhistle on 5 August 2011	(3 pages)
08 Mar 2011	TM01	Termination of appointment of Nigel Cushion as a director	(1 page)
23 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(7 pages)
09 Aug 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	(7 pages)
06 Jul 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
01 Apr 2009	AA	Accounts for a small company made up to 31 May 2008	(6 pages)