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COTSWOLD CARRIERS REMOVALS LIMITED

Company number 04778280

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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)
06 Aug 2009 288c Director and secretary's change of particulars / dean cooper / 06/08/2009
29 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
28 Aug 2008 363a Return made up to 03/08/08; full list of members
18 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
16 Aug 2007 363a Return made up to 03/08/07; full list of members
29 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
23 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 363a Return made up to 03/08/06; full list of members
25 Jul 2005 363a Return made up to 28/05/05; full list of members
14 Apr 2005 AA Total exemption full accounts made up to 31 October 2004
11 Dec 2004 88(2)R Ad 25/11/04--------- £ si 104@1=104 £ ic 4/108
11 Dec 2004 88(2)R Ad 28/05/03--------- £ si 3@1
11 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2004 123 Nc inc already adjusted 25/11/04
11 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004 225 Accounting reference date extended from 31/05/04 to 31/10/04
06 Jul 2004 363s Return made up to 28/05/04; full list of members
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288b Director resigned
12 Jul 2003 288a New secretary appointed;new director appointed
12 Jul 2003 288a New director appointed
12 Jul 2003 287 Registered office changed on 12/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 May 2003 NEWINC Incorporation