- Company Overview for CLOVER UK OFFICE (COVENTRY) LTD (05540489)
- Filing history for CLOVER UK OFFICE (COVENTRY) LTD (05540489)
- People for CLOVER UK OFFICE (COVENTRY) LTD (05540489)
- Charges for CLOVER UK OFFICE (COVENTRY) LTD (05540489)
- More for CLOVER UK OFFICE (COVENTRY) LTD (05540489)
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) |
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07 Apr 2015 | AD01 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 7 April 2015 | |
18 Dec 2014 | TM01 | Termination of appointment of Birgit Simone Auktor as a director on 14 November 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Jan Essers as a director on 14 November 2014 | |
22 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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16 Jul 2014 | RESOLUTIONS |
Resolutions
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16 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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16 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
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16 May 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Oct 2011 | AP01 | Appointment of Birgit Simone Auktor as a director | |
11 Oct 2011 | TM01 | Termination of appointment of Georg Gmeineder as a director | |
24 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
27 May 2011 | AP01 | Appointment of Ralph Andermann as a director | |
27 May 2011 | TM01 | Termination of appointment of Christian Berger as a director | |
23 May 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Sep 2009 | 363a | Return made up to 18/08/09; full list of members | |
21 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jan 2009 | 287 | Registered office changed on 15/01/2009 from 20-22 bedford row london WC1R 4JS | |
15 Jan 2009 | 288a | Secretary appointed wsm services LIMITED | |
05 Jan 2009 | 288b | Appointment terminated secretary jordan company secretaries LIMITED | |
10 Sep 2008 | 363a | Return made up to 18/08/08; full list of members |