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COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE

Company number 02478695

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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)
08 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Director resigned
07 Dec 2006 288a New director appointed
01 Dec 2006 MEM/ARTS Memorandum and Articles of Association
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
22 Mar 2006 363s Annual return made up to 08/03/06
  • 363(288) ‐ Director's particulars changed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288a New secretary appointed
19 Dec 2005 AA Full accounts made up to 31 March 2005
26 Aug 2005 288b Director resigned
21 Jun 2005 288b Director resigned
16 Mar 2005 363s Annual return made up to 08/03/05
  • 363(288) ‐ Director's particulars changed
27 Jan 2005 288b Director resigned
27 Jan 2005 288b Director resigned
17 Dec 2004 288a New director appointed
29 Nov 2004 288a New director appointed