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THE COTSWOLD FOOD PARTNERSHIP LIMITED

Company number 05938709

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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)
01 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Aug 2010 TM01 Termination of appointment of David Brooks as a director
30 Apr 2010 AA Accounts for a medium company made up to 30 June 2009
20 Apr 2010 AD01 Registered office address changed from 24 Fairwater Evesham Worcestershire WR11 1GF on 20 April 2010
13 Apr 2010 AD01 Registered office address changed from 19 Vine Mews, Vine Sreet Evesham Worcs WR11 4RE on 13 April 2010
05 Jan 2010 AA01 Change of accounting reference date
25 Nov 2009 AP01 Appointment of David Gary Brooks as a director
04 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
07 Jul 2009 88(2) Ad 29/06/09\gbp si 100000@1=100000\gbp ic 2/100002\
07 Jul 2009 288a Director appointed simon edward ablewhite
07 Jul 2009 123 Nc inc already adjusted 29/06/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2009 395 Duplicate mortgage certificatecharge no:3
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Jan 2009 288b Appointment terminated secretary juliet le neveu
23 Oct 2008 363s Return made up to 18/09/08; full list of members
12 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
21 May 2008 225 Accounting reference date extended from 30/09/2007 to 29/02/2008
05 Oct 2007 363s Return made up to 18/09/07; full list of members
02 May 2007 88(2)R Ad 17/04/07--------- £ si 1@1=1 £ ic 1/2