REDDITCH CONCRETE LIMITED

Company number 03697525

Date	Type	Description	View / Download
16 Apr 2010	TM01	Termination of appointment of James Retallack as a director	(2 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 100	(4 pages)
11 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
18 Dec 2009	CERTNM	Company name changed cotswold studios LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-11-24	(2 pages)
18 Dec 2009	CONNOT	Change of name notice	(2 pages)
06 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-24	(1 page)
18 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for John Ferguson Bowater on 1 October 2009	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
14 Feb 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
05 Sep 2007	288a	New director appointed	(4 pages)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(3 pages)
05 Sep 2007	288b	Director resigned	(1 page)
09 Feb 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
23 Jan 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
23 Jan 2006	353	Location of register of members	(1 page)
21 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)