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COVERAD LIMITED

Company number 02778037

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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)
06 Jul 1995 287 Registered office changed on 06/07/95 from: manor house 19 church street leatherhead surrey KT22 8DN
01 Feb 1995 363s Return made up to 08/01/95; change of members
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Request DocumentReturn made up to 08/01/95; change of members
01 Feb 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1995 287 Registered office changed on 08/01/95 from: walltree court st peters road petersfield hampshire GU32 3HY
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Request DocumentRegistered office changed on 08/01/95 from: walltree court st peters road petersfield hampshire GU32 3HY
14 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 Mar 1994 363s Return made up to 08/01/94; full list of members
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Request DocumentReturn made up to 08/01/94; full list of members
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jul 1993 287 Registered office changed on 19/07/93 from: walltree court st.peters road petersfield hants.GU32 3HY
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Request DocumentRegistered office changed on 19/07/93 from: walltree court st.peters road petersfield hants.GU32 3HY
17 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 May 1993 287 Registered office changed on 17/05/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 17/05/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
23 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1993 CERTNM Company name changed condover LIMITED\certificate issued on 07/04/93
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Request DocumentCompany name changed condover LIMITED\certificate issued on 07/04/93
08 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation