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COTSWOLD HOMES (HOLT) LIMITED

Company number 06001926

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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)
07 Oct 2010	TM01	Termination of appointment of Jonathan Beasant as a director	View PDF Termination of appointment of Jonathan Beasant as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH01	Director's details changed for Jonathan James Beasant on 19 January 2010	View PDF Director's details changed for Jonathan James Beasant on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH03	Secretary's details changed for Jonathan James Beasant on 19 January 2010	View PDF Secretary's details changed for Jonathan James Beasant on 19 January 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	CH01	Director's details changed for Jonathan James Beasant on 1 November 2009	View PDF Director's details changed for Jonathan James Beasant on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Peter Charles Rinn on 1 November 2009	View PDF Director's details changed for Peter Charles Rinn on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Michael Glen on 1 November 2009	View PDF Director's details changed for Michael Glen on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 500,002	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 500,002 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 March 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AP01	Appointment of Peter Charles Rinn as a director	View PDF Appointment of Peter Charles Rinn as a director - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	MISC	123 increase auth cap by £5000 to £6000	View PDF 123 increase auth cap by £5000 to £6000 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth cap to £6000 and sub div section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth cap to £6000 and sub div section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
14 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
15 Nov 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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