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COVESTRO UK LIMITED

Company number 03808559

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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)
30 Jun 2004 363s Return made up to 13/07/04; full list of members
10 Mar 2004 288a New director appointed
21 Oct 2003 AA Accounts for a small company made up to 30 June 2003
08 Jul 2003 363s Return made up to 13/07/03; full list of members
14 May 2003 287 Registered office changed on 14/05/03 from: unit BG1,belgreen house green street macclesfield cheshire SK10 1JH
28 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 395 Particulars of mortgage/charge
16 Dec 2002 AA Accounts for a small company made up to 30 June 2002
08 Jul 2002 363s Return made up to 13/07/02; full list of members
17 Dec 2001 AA Accounts for a small company made up to 30 June 2001
13 Dec 2001 288a New director appointed
06 Aug 2001 363s Return made up to 13/07/01; full list of members
10 Nov 2000 AA Accounts for a small company made up to 30 June 2000
27 Sep 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2000 288c Secretary's particulars changed;director's particulars changed
28 Oct 1999 288a New director appointed
20 Oct 1999 287 Registered office changed on 20/10/99 from: 7 devonshire square cutlers gardens london EC2M 4YH
20 Oct 1999 225 Accounting reference date shortened from 31/07/00 to 30/06/00
06 Oct 1999 288b Director resigned
06 Oct 1999 288b Secretary resigned
05 Oct 1999 88(2)R Ad 14/07/99--------- £ si 999@1=999 £ ic 1/1000
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288a New director appointed
13 Jul 1999 NEWINC Incorporation