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COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LTD

Company number 05188971

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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)
17 Mar 2012 AP01 Appointment of Mr David Bruce Hayward-Bradley as a director
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
20 Sep 2011 TM01 Termination of appointment of Stephen Mason as a director
01 Aug 2011 AR01 Annual return made up to 26 July 2011 no member list
23 Dec 2010 AA Full accounts made up to 31 March 2010
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 AR01 Annual return made up to 26 July 2010 no member list
26 Jul 2010 CH01 Director's details changed for Nitin Thakrar on 26 July 2010
26 Jul 2010 AP01 Appointment of Mr Simon Vasey as a director
26 Jul 2010 TM01 Termination of appointment of Jay Patel as a director
26 Jul 2010 CH01 Director's details changed for Mr Roy Dennis Shearing on 26 July 2010
26 Jul 2010 AD01 Registered office address changed from Suite 23 2Nd Floor Bock3, Copthall House Coventry West Midlands CV1 3HX U K on 26 July 2010
29 Jan 2010 AA Accounts for a small company made up to 31 March 2009
20 Aug 2009 363a Annual return made up to 26/07/09
20 Aug 2009 287 Registered office changed on 20/08/2009 from suite 23, 2ND floor BOCK3, copthall house coventry west midlands CV1 3HX CV12FY
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008
24 Dec 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
10 Sep 2008 363a Annual return made up to 26/07/08
10 Sep 2008 287 Registered office changed on 10/09/2008 from 33 city arcade coventry west midlands CV1 3HX
10 Sep 2008 353 Location of register of members
10 Sep 2008 190 Location of debenture register
02 Jun 2008 AA Accounts for a small company made up to 31 July 2007
12 Sep 2007 363a Annual return made up to 26/07/07
12 Sep 2007 353 Location of register of members