COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED

Company number 04855944

Date	Type	Description	View / Download
13 Jan 2015	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
02 Oct 2014	AP01	Appointment of Mrs Noella Cecilia Morton as a director on 2 October 2014	(2 pages)
18 Sep 2014	AP04	Appointment of United Company Secretaries as a secretary on 18 September 2014	(2 pages)
18 Sep 2014	AD01	Registered office address changed from The Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 18 September 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(3 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
20 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(3 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
10 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(3 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
10 Feb 2012	CH01	Director's details changed for Mrs Elizabeth Mcdougall on 10 February 2012	(2 pages)
16 Dec 2011	TM02	Termination of appointment of Rachel Mcdougall as a secretary	(1 page)
05 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(3 pages)
05 Aug 2011	CH01	Director's details changed for Mrs Elizabeth Mcdougall on 2 August 2011	(2 pages)
05 Aug 2011	CH03	Secretary's details changed for Rachel Mcdougall on 5 August 2011	(1 page)
21 Jul 2011	TM01	Termination of appointment of Matthew Mackenzie as a director	(1 page)
19 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
25 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH01	Director's details changed for Mr Matthew Oag Mackenzie on 1 August 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Elizabeth Mcdougall on 1 August 2010	(2 pages)
06 Dec 2009	AA	Total exemption full accounts made up to 31 August 2009	(11 pages)
07 Oct 2009	AD01	Registered office address changed from 3 the Annex the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF on 7 October 2009	(1 page)
18 Aug 2009	288a	Director appointed mr matthew oag mackenzie	(1 page)
13 Aug 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
27 Dec 2008	AA	Total exemption full accounts made up to 31 August 2008	(11 pages)