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THE COVEN LOUNGE LTD

Company number 04969403

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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)
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363s Return made up to 19/11/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Nov 2005 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2005 287 Registered office changed on 21/06/05 from: 11 patrick way aylesbury buckinghamshire HP21 9XH
16 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 19/11/04; full list of members
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
01 Apr 2004 395 Particulars of mortgage/charge
20 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 88(2)R Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
02 Dec 2003 288a New secretary appointed
02 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
02 Dec 2003 287 Registered office changed on 02/12/03 from: oakley house mill street aylesbury buckinghamshire HP20 1BN
02 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
02 Dec 2003 288b Secretary resigned
19 Nov 2003 NEWINC Incorporation