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COVENTRY INDEPENDENT ADVICE SERVICE LTD

Company number 02761115

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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 Oct 2015 AP01 Appointment of Ms Isabelle Osborne as a director on 21 October 2015
23 Oct 2015 TM01 Termination of appointment of Marjorie Ferguson as a director on 21 October 2015
08 Apr 2015 TM01 Termination of appointment of Heather Caroline Norden as a director on 17 December 2014
08 Apr 2015 AP03 Appointment of Mr Alan David Markey as a secretary on 10 November 2014
08 Apr 2015 TM02 Termination of appointment of Michael John Gilday as a secretary on 10 November 2014
08 Apr 2015 AD01 Registered office address changed from Moat House Leisure and Neighbourhood Centre Winston Avenue Henley Green Coventry West Midlands CV2 1EA to Oakwood House Cheylesmore Coventry West Midlands CV1 2HL on 8 April 2015
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2014 MA Memorandum and Articles of Association
17 Nov 2014 CERTNM Company name changed coventry independent advice service LTD LIMITED\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-26
17 Nov 2014 AR01 Annual return made up to 2 November 2014 no member list
17 Nov 2014 AP01 Appointment of Rev Fr Nicholas William Michael Leggett as a director on 8 October 2014
14 Nov 2014 AP01 Appointment of Mr Michael James Fell as a director on 8 October 2014
14 Nov 2014 AP01 Appointment of Cllr Joseph Clifford as a director on 8 October 2014
14 Nov 2014 TM01 Termination of appointment of Thomas Patrick Ruddy as a director on 8 October 2014
14 Nov 2014 TM01 Termination of appointment of Kevin Anson Payne as a director on 8 October 2014
14 Nov 2014 AP01 Appointment of Mrs Julie-Anne Booth as a director on 8 October 2014
14 Nov 2014 AP01 Appointment of Ms Caron Mckenna as a director on 8 October 2014
14 Nov 2014 AP01 Appointment of Cllr Rachel Lancaster as a director on 8 October 2014
14 Nov 2014 AP01 Appointment of Mr Gavin Stuart Kibble as a director on 8 October 2014
14 Nov 2014 AP01 Appointment of Mrs Kathleen Taylor as a director on 8 October 2014
14 Nov 2014 TM01 Termination of appointment of Barry John Bennett as a director on 8 October 2014
14 Nov 2014 TM01 Termination of appointment of Robert Edward Hall as a director on 8 October 2014
14 Nov 2014 TM01 Termination of appointment of Anthony John Norden as a director on 8 October 2014
14 Nov 2014 TM01 Termination of appointment of Lynnette Catherine Kelly as a director on 8 October 2014
19 Aug 2014 AA Total exemption full accounts made up to 31 March 2014