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COTSWOLD COTTAGE HOLIDAYS LIMITED

Company number 07129503

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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 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
21 Feb 2013 TM01 Termination of appointment of Andrew Scott as a director
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
12 May 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 100
23 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2010 AP03 Appointment of Jonathan Scott as a secretary
20 Apr 2010 AP01 Appointment of Andrew James Scott as a director
30 Mar 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
19 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)