COVESTIUM LTD

Company number 03253817

Date	Type	Description	View / Download
15 Jun 2009	288b	Appointment terminated director william nimmo	(1 page)
23 Oct 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
02 Jul 2008	AA	Full accounts made up to 29 February 2008	(15 pages)
13 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
24 Sep 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
11 Jul 2007	AA	Full accounts made up to 28 February 2007	(16 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	288c	Secretary's particulars changed	(1 page)
23 Oct 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	363s	Return made up to 24/09/06; full list of members	(7 pages)
07 Jul 2006	AA	Full accounts made up to 28 February 2006	(14 pages)
15 Nov 2005	363s	Return made up to 24/09/05; full list of members	(7 pages)
30 Sep 2005	123	Nc inc already adjusted 30/08/05	(1 page)
21 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 30000@1=30000 £ ic 130000/160000	(2 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2005	AA	Full accounts made up to 28 February 2005	(14 pages)
21 Jun 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	363s	Return made up to 24/09/04; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2005	363s	Return made up to 24/09/03; full list of members; amend	(7 pages)
15 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
21 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
15 Sep 2004	AA	Full accounts made up to 29 February 2004	(13 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: ground floor centaur house 149/151 fairview road cheltenham gloucestershire GL52 2EX	(1 page)
23 Oct 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)

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