THE COTSWOLD COMPANY (UK) LIMITED filing history - Find and update company information

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THE COTSWOLD COMPANY (UK) LIMITED

Company number 04774845

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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)
18 Jun 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	CERTNM	Company name changed pinesolutions.co.uk LIMITED\certificate issued on 19/06/08	View PDF Company name changed pinesolutions.co.uk LIMITED\certificate issued on 19/06/08 - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	288b	Appointment terminated secretary stewart johnson	View PDF Appointment terminated secretary stewart johnson - link opens in a new window - 1 page (1 page)
09 Oct 2007	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 41 wellington road, norwich, norfolk NR2 3HT	View PDF Registered office changed on 04/09/07 from: 41 wellington road, norwich, norfolk NR2 3HT - link opens in a new window - 1 page (1 page)
04 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
05 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
19 Jun 2006	363a	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: 41 wellington road, norwich, norfolk NR2 3HT	View PDF Registered office changed on 25/05/06 from: 41 wellington road, norwich, norfolk NR2 3HT - link opens in a new window - 1 page (1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: king street house, 15 upper king street, norwich, norfolk NR3 1RB	View PDF Registered office changed on 14/02/06 from: king street house, 15 upper king street, norwich, norfolk NR3 1RB - link opens in a new window - 1 page (1 page)
14 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
31 May 2005	363s	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
25 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)

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