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COVENEY NICHOLLS LIMITED

Company number 04269812

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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)
01 Sep 2010 CH01 Director's details changed for Matthew Bennett on 20 July 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 20/07/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 20/07/08; full list of members
06 Aug 2008 288c Director's change of particulars / matthew bennett / 20/07/2008
17 Apr 2008 88(2) Ad 31/03/08\gbp si 2@1=2\gbp ic 110/112\
16 Apr 2008 123 Nc inc already adjusted 31/03/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convert shares 31/03/2008
16 Apr 2008 128(1) Statement of rights attached to allotted shares
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 20/07/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Aug 2006 363a Return made up to 20/07/06; full list of members
26 Apr 2006 288a New director appointed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Aug 2005 363s Return made up to 20/07/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Jul 2004 363s Return made up to 20/07/04; full list of members
22 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Mar 2004 225 Accounting reference date shortened from 30/06/03 to 31/03/03
16 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
13 Aug 2003 363s Return made up to 05/08/03; full list of members
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Apr 2003 225 Accounting reference date shortened from 30/09/02 to 30/06/02