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COVERTED HOMES HOLDINGS LIMITED

Company number 03536902

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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)
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
27 Jan 2004 288c Secretary's particulars changed;director's particulars changed
21 Jun 2003 395 Particulars of mortgage/charge
12 Apr 2003 363s Return made up to 30/03/03; full list of members
09 Jan 2003 AA Accounts for a small company made up to 31 March 2002
10 May 2002 363s Return made up to 30/03/02; full list of members
20 Nov 2001 AA Accounts for a small company made up to 31 March 2001
30 Apr 2001 363s Return made up to 30/03/01; full list of members
20 Apr 2001 88(2)R Ad 09/03/01--------- £ si 2@1=2 £ ic 1000/1002
20 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 09/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2001 123 £ nc 1000/1100 09/03/01
10 Oct 2000 AA Accounts for a small company made up to 31 March 2000
27 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1999 AA Accounts for a small company made up to 31 March 1999
26 Apr 1999 363s Return made up to 30/03/99; full list of members
11 Sep 1998 CERTNM Company name changed coverted homes LTD.\certificate issued on 14/09/98
03 Aug 1998 88(2)R Ad 12/06/98--------- £ si 998@1=998 £ ic 2/1000
03 Apr 1998 287 Registered office changed on 03/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1998 NEWINC Incorporation