COUTTS GROUP

Company number 00966434

Date	Type	Description	View / Download
17 Mar 2009	288c	Director's change of particulars / gary stewart / 04/03/2009	(1 page)
23 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP	(1 page)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
31 Mar 2008	288a	Director appointed gary robert mcneilly stewart	(2 pages)
17 Mar 2008	288a	Director appointed neil clark macarthur	(2 pages)
10 Mar 2008	288b	Appointment terminated director derek lewis	(1 page)
10 Mar 2008	288b	Appointment terminated director angela cunningham	(1 page)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
26 Sep 2007	363a	Return made up to 01/09/07; full list of members	(5 pages)
19 Jan 2007	190	Location of debenture register	(1 page)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 440 strand, london, WC2R 0QS	(1 page)
19 Jan 2007	353	Location of register of members	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288a	New secretary appointed	(2 pages)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
03 Oct 2006	363s	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
08 Sep 2005	363s	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
29 Jan 2005	287	Registered office changed on 29/01/05 from: waterhouse square, 138-142 holborn, london EC1N 2TH	(1 page)
04 Jan 2005	288a	New secretary appointed	(2 pages)