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CULTURE COVENTRY VENTURES LIMITED

Company number 05263892

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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)
28 Jul 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 AP01 Appointment of Mr Alfred George Pare as a director
21 Dec 2009 AA Full accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Joseph Warden Elliott on 19 October 2009
27 Oct 2009 CH01 Director's details changed for Colin Roland Davis on 19 October 2009
06 Oct 2009 TM01 Termination of appointment of John Maries as a director
31 Jan 2009 AA Full accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 19/10/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from millennium place hales street coventry west midlands CV1 1JD
25 Jul 2008 287 Registered office changed on 25/07/2008 from legal & democratic services council house earl street, coventry west midlands CV1 5RR
14 Jan 2008 363s Return made up to 19/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Dec 2007 AA Accounts for a small company made up to 31 March 2007
07 Dec 2007 288c Secretary's particulars changed
04 May 2007 288a New secretary appointed
04 May 2007 288b Secretary resigned
12 Jan 2007 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Director resigned
30 Oct 2006 AA Accounts for a small company made up to 31 March 2006
27 Apr 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
07 Apr 2006 123 Nc inc already adjusted 06/05/05
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 363s Return made up to 19/10/05; full list of members
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed