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COVESTIUM LTD

Company number 03253817

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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)
22 Sep 2003 288a New director appointed
20 Sep 2003 AA Full accounts made up to 28 February 2003
14 May 2003 288b Director resigned
28 Feb 2003 287 Registered office changed on 28/02/03 from: 5A mill parade church road, bishops cleeve cheltenham gloucestershire GL52 8RL
18 Nov 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 AA Full accounts made up to 28 February 2002
14 Jan 2002 288a New director appointed
25 Oct 2001 287 Registered office changed on 25/10/01 from: ground floor paxton house 28-30 artillery lane london E1 7LS
02 Oct 2001 363s Return made up to 24/09/01; full list of members
04 Jul 2001 AA Full accounts made up to 28 February 2001
29 Sep 2000 363s Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 2000 AA Full accounts made up to 29 February 2000
08 Oct 1999 363s Return made up to 24/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 1999 288a New director appointed
02 Jul 1999 AA Full accounts made up to 28 February 1999
08 Oct 1998 363s Return made up to 24/09/98; no change of members
03 Jul 1998 AA Full accounts made up to 28 February 1998
01 Oct 1997 363s Return made up to 24/09/97; full list of members
03 May 1997 88(2)R Ad 16/04/97--------- £ si 130000@1=130000 £ ic 1/130001
03 May 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
03 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 May 1997 123 £ nc 100000/250000 16/04/97
03 May 1997 225 Accounting reference date extended from 30/09/97 to 28/02/98
24 Sep 1996 NEWINC Incorporation