COVERDALE OWNERSHIP TRUSTEES LIMITED

Company number 03037607

Date	Type	Description	View / Download
09 Apr 2001	363s	Return made up to 24/03/01; full list of members	(7 pages)
18 Dec 2000	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
06 Apr 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
06 Apr 2000	363s	Return made up to 24/03/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
12 May 1999	363s	Return made up to 24/03/99; no change of members	(4 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/99	(1 page)
11 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
28 Apr 1998	287	Registered office changed on 28/04/98 from: 99 kings road chelsea london SW3 4PA	(1 page)
22 Apr 1998	363s	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
03 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	363s	Return made up to 24/03/97; no change of members	(4 pages)
26 Mar 1997	288b	Director resigned	(1 page)
26 Mar 1997	288b	Secretary resigned	(1 page)
26 Mar 1997	288a	New secretary appointed	(2 pages)
26 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
27 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next