Advanced company searchLink opens in new window

COUTTS DE VERE SYSTEMS LIMITED

Company number 02612551

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
29 May 2003 363s Return made up to 20/05/03; no change of members
03 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
26 Jun 2002 363s Return made up to 20/05/02; no change of members
26 Jun 2002 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
26 Jun 2002 288a New secretary appointed
23 Apr 2002 287 Registered office changed on 23/04/02 from: the old granary, ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG
06 Mar 2002 AA Total exemption small company accounts made up to 31 August 2000
18 Jun 2001 363s Return made up to 20/05/01; full list of members
30 Jun 2000 AA Full accounts made up to 31 August 1999
15 Jun 2000 363s Return made up to 20/05/00; full list of members
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288a New secretary appointed
28 Feb 2000 287 Registered office changed on 28/02/00 from: micklegate bar 2 - 6 blossoom street york YO24 1AE
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
24 Jun 1999 363s Return made up to 20/05/99; no change of members
01 Jul 1998 AA Full accounts made up to 31 August 1997
19 Jun 1998 363s Return made up to 20/05/98; full list of members
19 Jun 1998 363(287) Registered office changed on 19/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/06/98
07 Jul 1997 363s Return made up to 20/05/97; full list of members
30 Jun 1997 AA Full accounts made up to 31 August 1996
26 Jun 1996 AA Full accounts made up to 31 August 1995
19 Jun 1996 363s Return made up to 20/05/96; full list of members
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