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COVER-MORE INSURANCE SERVICES LTD

Company number 03088762

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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)
14 Aug 2009 288c Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009
09 Mar 2009 287 Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS
27 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
08 Aug 2008 363a Return made up to 08/08/08; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
08 Sep 2007 AA Total exemption full accounts made up to 30 June 2006
10 Aug 2007 363a Return made up to 08/08/07; full list of members
12 Jul 2007 363a Return made up to 08/08/05; full list of members; amend
12 Jul 2007 363a Return made up to 08/08/06; full list of members; amend
12 Jul 2007 88(2)R Ad 30/06/07--------- £ si 5@1=5 £ ic 2/7
12 Jul 2007 88(2)R Ad 30/06/05--------- £ si 8@1
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem acc 421,915 30/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2007 288a New director appointed
12 Jan 2007 AA Total exemption full accounts made up to 30 June 2005
29 Aug 2006 363a Return made up to 08/08/06; full list of members
05 May 2006 244 Delivery ext'd 3 mth 30/06/05
04 Nov 2005 AA Accounts for a small company made up to 30 June 2004
14 Sep 2005 363a Return made up to 08/08/05; full list of members
10 Sep 2004 363a Return made up to 08/08/04; full list of members
08 Sep 2004 288a New director appointed
04 Aug 2004 AA Total exemption full accounts made up to 30 June 2003
13 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
08 Sep 2003 363a Return made up to 08/08/03; full list of members