COVELL MATTHEWS LIMITED

Company number 02110720

Date	Type	Description	View / Download
13 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Feb 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/01/06	(1 page)
24 Feb 2006	287	Registered office changed on 24/02/06 from: lammas field pavilion newnham road cambridge CB3 9HX	(1 page)
24 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	CERTNM	Company name changed covell matthews cambridge archit ects LIMITED\certificate issued on 14/02/06	(2 pages)
09 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
04 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
01 Dec 2005	363s	Return made up to 31/10/05; full list of members	(8 pages)
25 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
08 Dec 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
21 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2004	287	Registered office changed on 03/08/04 from: st marys house, 47 high street, trumpington, cambridge, CB2 2HZ	(1 page)
01 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 2003	363s	Return made up to 31/10/03; full list of members	(8 pages)
29 Aug 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
03 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
09 Jan 2003	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Oct 2002	169	£ ic 100/67 04/10/02 £ sr 33@1=33	(1 page)