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COUTTS DE VERE PROPERTIES LTD

Company number 02612532

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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)
23 Feb 2009 288b Appointment terminated director john jones
05 Feb 2009 287 Registered office changed on 05/02/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX england
22 May 2008 363a Return made up to 20/05/08; full list of members
22 May 2008 353 Location of register of members
21 May 2008 190 Location of debenture register
21 May 2008 287 Registered office changed on 21/05/2008 from moorgate house 92 micklegate york north yorkshire YO1 6JX
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
18 Mar 2008 288b Appointment terminated secretary imporex LIMITED
17 Mar 2008 287 Registered office changed on 17/03/2008 from moorgate house, micklegate bar 2-6 blossom street york north yorkshire YO24 1AE
21 May 2007 363a Return made up to 20/05/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Mar 2007 CERTNM Company name changed coutts de vere engineering limit ed\certificate issued on 15/03/07
24 Jul 2006 363a Return made up to 20/05/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Jul 2005 288a New director appointed
22 Jun 2005 363s Return made up to 20/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/06/05
14 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
22 Mar 2005 288b Director resigned
07 Mar 2005 288a New director appointed
27 May 2004 363s Return made up to 20/05/04; full list of members
15 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
24 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant exemption state 29/12/03
27 Oct 2003 288b Director resigned
29 May 2003 363s Return made up to 20/05/03; full list of members
16 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002