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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)
16 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jun 2002 363s Return made up to 20/05/02; full list of members
  • 363(287) ‐ Registered office changed on 05/06/02
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
09 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Aug 2001 288b Secretary resigned
29 Jun 2001 287 Registered office changed on 29/06/01 from: spartan associates LTD,the old granary,ground floor,greenhill street, stratford upon avon warwickshire CV37 6GG
29 Jun 2001 288a New secretary appointed
18 Jun 2001 363s Return made up to 20/05/01; full list of members
17 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
04 Jul 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2000 288b Secretary resigned
27 Apr 2000 287 Registered office changed on 27/04/00 from: micklegate bar 2-6 blossom street york YO24 1AE
27 Apr 2000 288b Director resigned
27 Apr 2000 288a New secretary appointed
16 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
24 Jun 1999 363s Return made up to 20/05/99; no change of members
22 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
02 Jun 1998 363s Return made up to 20/05/98; no change of members
  • 363(287) ‐ Registered office changed on 02/06/98
30 Apr 1998 AA Accounts for a small company made up to 30 June 1997
04 Jul 1997 363s Return made up to 20/05/97; full list of members
19 Mar 1997 AA Full accounts made up to 30 June 1996
19 Jun 1996 363s Return made up to 20/05/96; no change of members
28 Apr 1996 AA Accounts for a small company made up to 30 June 1995
02 Feb 1996 287 Registered office changed on 02/02/96 from: 4 simon campion court high street epping essex CM16 4AU
01 Nov 1995 288 New secretary appointed;new director appointed