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COVENT GARDEN LAMINATES LIMITED

Company number 01461653

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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)
10 Jun 2010 CH01 Director's details changed for Joanna Briggs on 16 November 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
13 May 2009 363a Return made up to 27/04/09; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Apr 2008 363a Return made up to 27/04/08; full list of members
20 Jun 2007 AA Total exemption full accounts made up to 30 November 2006
08 May 2007 363a Return made up to 27/04/07; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Jun 2006 363a Return made up to 27/04/06; full list of members
03 Aug 2005 363a Return made up to 27/04/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
12 May 2004 363s Return made up to 27/04/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
20 May 2003 363s Return made up to 27/04/03; full list of members
20 May 2003 288b Director resigned
17 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 01/04/03
17 Apr 2003 AA Total exemption full accounts made up to 30 November 2002
17 Apr 2003 122 Div 01/04/03
24 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
08 Sep 2002 363s Return made up to 27/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 May 2002 169 £ ic 100/40 11/03/02 £ sr 60@1=60
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 288a New director appointed
23 Oct 2001 363s Return made up to 27/04/01; full list of members
30 Aug 2001 AA Total exemption full accounts made up to 30 November 2000