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THE COVENTRY GROUP LIMITED

Company number 03806687

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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 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
02 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(287) ‐ Registered office changed on 02/08/02
07 Nov 2001 AA Accounts for a medium company made up to 31 December 2000
06 Sep 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
18 May 2001 88(2)R Ad 11/05/01--------- £ si 325000@1=325000 £ si 125000@.1=12500 £ ic 225000/562500
18 May 2001 123 Nc inc already adjusted 11/05/01
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2000 363s Return made up to 14/07/00; full list of members
22 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
07 Jun 2000 288b Director resigned
19 May 2000 288a New director appointed
19 May 2000 288a New secretary appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288b Secretary resigned
13 Apr 2000 395 Particulars of mortgage/charge
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288a New secretary appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New secretary appointed
20 Aug 1999 288b Director resigned
20 Aug 1999 288b Secretary resigned
12 Aug 1999 88(2)R Ad 06/08/99--------- £ si 2249980@.1=224998 £ ic 2/225000