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WEST ORCHARDS COVENTRY LIMITED

Company number 06192658

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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)
29 Mar 2012 AD01 Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 29 March 2012
12 Oct 2011 AD01 Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 12 October 2011
11 Aug 2011 AA Full accounts made up to 31 August 2010
19 May 2011 AP01 Appointment of Mr Andrew Rowell as a director
18 May 2011 TM01 Termination of appointment of Michael Watters as a director
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
21 Feb 2011 SH08 Change of share class name or designation
21 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Sep 2010 MEM/ARTS Memorandum and Articles of Association
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Joint venture agreement be removed 25/08/2010
05 Jul 2010 AA Full accounts made up to 30 September 2009
14 Apr 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 August 2010
12 Apr 2010 AA Full accounts made up to 31 March 2009
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Andrew James Talbot on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Michael John Watters on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Stephen Carlin on 29 March 2010
22 Mar 2010 AP03 Appointment of Mrs Lisa Jefferson Hibberd as a secretary
22 Mar 2010 TM02 Termination of appointment of Michael Dean as a secretary
19 Aug 2009 AUD Auditor's resignation
30 Jun 2009 288a Director appointed andrew james talbot
25 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 30/09/2009
12 Jun 2009 CERTNM Company name changed modus corovest (coventry) LIMITED\certificate issued on 16/06/09