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COVT (REALISATIONS) LIMITED

Company number 00382553

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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 Nov 2012	TM02	Termination of appointment of Mark Devin as a secretary	View PDF Termination of appointment of Mark Devin as a secretary - link opens in a new window - 1 page (1 page)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
08 Nov 2012	AD01	Registered office address changed from Benson Street 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 November 2012	View PDF Registered office address changed from Benson Street 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 4,200,000	View PDF Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 4,200,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 50 pages (50 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-15
01 Dec 2010	CONNOT	Change of name notice
20 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 49 pages (49 pages)
18 Aug 2010	TM01	Termination of appointment of Mark Fryer as a director	View PDF Termination of appointment of Mark Fryer as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 4,200,000	View PDF Statement of capital following an allotment of shares on 7 December 2009 GBP 4,200,000 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 44 pages (44 pages)
03 Nov 2009	CH01	Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009	View PDF Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for John Kennedy Russell on 3 November 2009	View PDF Director's details changed for John Kennedy Russell on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 38 pages (38 pages)
04 Feb 2008	363a	Return made up to 04/02/08; full list of members	View PDF Return made up to 04/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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