COVEBERRY LIMITED

Company number 01208511

Date	Type	Description	View / Download
14 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
14 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 21,739	(4 pages)
09 May 2013	AA	Accounts made up to 30 September 2012	(26 pages)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(5 pages)
21 Jan 2013	AD01	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Gregory Lapham as a director	(1 page)
21 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2012	AA	Accounts made up to 30 September 2011	(24 pages)
27 Jun 2012	AUD	Auditor's resignation	(4 pages)
05 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 December 2011	(18 pages)
01 Mar 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Feb 2012	AD02	Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom	(2 pages)
18 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders ANNOTATION Second filed AR01 was registered on 05/03/2012	(6 pages)
13 Dec 2011	AP01	Appointment of Mr Michael Hill as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of David Pugh as a director	(1 page)
03 Jun 2011	AA	Accounts made up to 30 September 2010	(24 pages)
14 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
14 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2011	AD02	Register inspection address has been changed	(1 page)
15 Oct 2010	MISC	Auditors resignation	(1 page)
12 Oct 2010	CC04	Statement of company's objects	(2 pages)
12 Oct 2010	TM02	Termination of appointment of Barbara Colville as a secretary	(2 pages)
12 Oct 2010	AP01	Appointment of Mr Haroon Rashid Sheikh as a director	(3 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Term loan facility agreement 23/09/2010	(1 page)

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