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COTSWOLDGATE LIMITED

Company number 04588713

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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)
06 Feb 2004	287	Registered office changed on 06/02/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	View PDF Registered office changed on 06/02/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB - link opens in a new window - 1 page (1 page)
16 Dec 2003	363s	Return made up to 13/11/03; full list of members	View PDF Return made up to 13/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
04 Sep 2003	225	Accounting reference date extended from 30/11/03 to 30/04/04	View PDF Accounting reference date extended from 30/11/03 to 30/04/04 - link opens in a new window - 1 page (1 page)
04 Sep 2003	88(2)R	Ad 22/07/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 22/07/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
27 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 22/07/03
18 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003	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 - 19 pages (19 pages)
18 Aug 2003	123	£ nc 1000/2000 22/07/03	View PDF £ nc 1000/2000 22/07/03 - link opens in a new window - 1 page (1 page)
18 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Jun 2003	CERTNM	Company name changed mandaco 323 LIMITED\certificate issued on 03/06/03	View PDF Company name changed mandaco 323 LIMITED\certificate issued on 03/06/03 - link opens in a new window - 2 pages (2 pages)
13 Nov 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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