THE COTSWOLD COMPANY (UK) LIMITED

Company number 04774845

Date	Type	Description	View / Download
18 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
18 Jun 2008	CERTNM	Company name changed pinesolutions.co.uk LIMITED\certificate issued on 19/06/08	(2 pages)
13 Jun 2008	288b	Appointment terminated secretary stewart johnson	(1 page)
09 Oct 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
09 Oct 2007	353	Location of register of members	(1 page)
12 Sep 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 41 wellington road, norwich, norfolk NR2 3HT	(1 page)
04 Sep 2007	288c	Director's particulars changed	(1 page)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
05 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
19 Jun 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
19 Jun 2006	353	Location of register of members	(1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: 41 wellington road, norwich, norfolk NR2 3HT	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: king street house, 15 upper king street, norwich, norfolk NR3 1RB	(1 page)
14 Feb 2006	288c	Director's particulars changed	(1 page)
30 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
31 May 2005	363s	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
25 Nov 2004	288c	Director's particulars changed	(1 page)
24 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)