- Company Overview for COUTTS DE VERE HOLDINGS LIMITED (02613158)
- Filing history for COUTTS DE VERE HOLDINGS LIMITED (02613158)
- People for COUTTS DE VERE HOLDINGS LIMITED (02613158)
- More for COUTTS DE VERE HOLDINGS LIMITED (02613158)
| 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 Jun 2005 | 363(190) |
Location of debenture register address changed
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| 16 Jun 2005 | 363(353) |
Location of register of members address changed
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| 06 Jun 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 11 May 2005 | 288a | New secretary appointed | |
| 11 May 2005 | 288b | Director resigned | |
| 04 May 2005 | 288b | Director resigned | |
| 29 Apr 2005 | 288a | New director appointed | |
| 04 Jun 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 27 May 2004 | 363s | Return made up to 21/05/04; full list of members | |
| 04 Jun 2003 | AA | Total exemption small company accounts made up to 31 July 2002 | |
| 29 May 2003 | 363s | Return made up to 21/05/03; full list of members | |
| 05 Jun 2002 | AA | Total exemption small company accounts made up to 31 July 2001 | |
| 05 Jun 2002 | 363s | Return made up to 21/05/02; full list of members | |
| 05 Jun 2002 | 363(288) |
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 DocumentDirector's particulars changed |
| 05 Jun 2002 | 363(287) |
Registered office changed on 05/06/02
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 05/06/02 |
| 06 Mar 2002 | AA | Total exemption small company accounts made up to 31 July 2000 | |
| 02 Aug 2001 | 288b | Secretary resigned | |
| 29 Jun 2001 | 287 | Registered office changed on 29/06/01 from: the old granary, ground floor windsor court , greenhill street, stratford upon avon warwickshire CV37 6GG | |
| 29 Jun 2001 | 288a | New secretary appointed | |
| 18 Jun 2001 | 363s | Return made up to 21/05/01; full list of members | |
| 22 Jun 2000 | 363s | Return made up to 21/05/00; full list of members | |
| 22 Jun 2000 | 288b | Secretary resigned | |
| 22 Jun 2000 | 288a | New secretary appointed | |
| 27 Apr 2000 | AA | Accounts made up to 31 July 1999 | |
| 22 Mar 2000 | 88(2)R | Ad 15/03/00--------- £ si 998@1=998 £ ic 2/1000 |