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COVENTRY HEALTH LIMITED

Company number 05601944

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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 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Dec 2008 88(2) Ad 13/11/08\gbp si 224@1=224\gbp ic 7/231\
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2008 363a Return made up to 24/10/08; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from 71 wheelwright lane, holbrooks coventry warwickshire CV6 4HN
18 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2007 363s Return made up to 24/10/07; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363s Return made up to 24/10/06; full list of members
21 Mar 2007 88(2)R Ad 24/10/05--------- £ si 5@1=5 £ ic 7/12
20 Mar 2007 88(2)R Ad 24/10/05--------- £ si 5@1=5 £ ic 2/7
13 Mar 2007 288a New director appointed
27 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
25 Jan 2006 288b Director resigned
14 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 395 Particulars of mortgage/charge
08 Dec 2005 288a New director appointed
06 Dec 2005 288a New secretary appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed