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COVELL MATTHEWS LONDON LTD

Company number 03931433

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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)
02 Mar 2010 CH01 Director's details changed for Mr John Robert Histon on 23 February 2010
02 Mar 2010 CH01 Director's details changed for Sophie Fleur Histon on 23 February 2010
14 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 May 2009 363a Return made up to 23/02/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
06 Mar 2008 363a Return made up to 23/02/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
28 Mar 2007 363s Return made up to 23/02/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
03 May 2006 363s Return made up to 23/02/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Feb 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/02/05
16 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
18 Feb 2004 363s Return made up to 23/02/04; full list of members
16 Sep 2003 AA Total exemption full accounts made up to 28 February 2003
19 Feb 2003 363s Return made up to 23/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2003 AA Total exemption full accounts made up to 22 February 2002
20 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/02
16 Nov 2001 AA Total exemption full accounts made up to 22 February 2001
13 Mar 2001 363s Return made up to 23/02/01; full list of members
29 Dec 2000 288a New director appointed
16 Nov 2000 288a New director appointed
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New secretary appointed
01 Mar 2000 288b Director resigned