COVENT GARDEN ESTATES LIMITED

Company number 03072922

Date	Type	Description	View / Download
29 Jan 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(3 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
16 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(3 pages)
29 May 2013	AA	Accounts for a small company made up to 31 August 2012	(5 pages)
01 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
16 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
16 May 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
08 Feb 2012	AP03	Appointment of Mr Peter John Marsden Williams as a secretary	(1 page)
07 Feb 2012	TM02	Termination of appointment of Kamla Gardner as a secretary	(1 page)
22 Nov 2011	AUD	Auditor's resignation	(1 page)
18 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	(6 pages)
24 Jan 2011	TM01	Termination of appointment of Stephen Wilkes as a director	(1 page)
13 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	(6 pages)
14 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
26 Jan 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
15 Apr 2008	AA	Accounts for a small company made up to 31 August 2007	(5 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 7 stafford street london W1S 4RT	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288a	New secretary appointed	(1 page)
20 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
04 May 2007	AA	Accounts for a small company made up to 31 August 2006	(5 pages)