COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LTD

Company number 05188971

Date	Type	Description	View / Download
20 Jul 2016	MR01	Registration of charge 051889710003, created on 19 July 2016	(25 pages)
01 Feb 2016	AP03	Appointment of Mr Michael Charles Musson as a secretary on 31 January 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Balwinder Kaur as a secretary on 31 January 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from Chamber House Innovation Village Cheetah Road Coventry West Midlands CV1 2TL to Cheylesmore House 5 Quinton Road Coventry West Midlands CV1 2WT on 6 January 2016	(1 page)
29 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
31 Jul 2015	AP01	Appointment of Mr Graham Martin Simpson as a director on 29 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Alan William Shepherd as a director on 29 July 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 26 July 2015 no member list	(7 pages)
14 May 2015	TM01	Termination of appointment of Nitin Thakrar as a director on 20 April 2015	(1 page)
10 Nov 2014	TM01	Termination of appointment of David Bruce Hayward-Bradley as a director on 6 November 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 26 July 2014 no member list	(9 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
03 Jan 2014	TM02	Termination of appointment of Michael Bygrave as a secretary	(1 page)
03 Jan 2014	AD01	Registered office address changed from C/O P O Box 4915 Suite 23, Block 1, Copthall House Station Square Coventry CV1 2FL United Kingdom on 3 January 2014	(1 page)
09 Dec 2013	AP03	Appointment of Ms Balwinder Kaur as a secretary	(2 pages)
01 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
22 Aug 2013	AR01	Annual return made up to 26 July 2013 no member list	(9 pages)
15 Aug 2013	MR04	Satisfaction of charge 051889710002 in full	(4 pages)
01 Aug 2013	MR01	Registration of charge 051889710002	(12 pages)
18 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
28 Feb 2013	AP01	Appointment of Mr Michael Hoyland as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Sean Peter Byrne as a director	(3 pages)
05 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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