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COVLINK (UK) LIMITED

Company number 03237715

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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)
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Apr 2003 AA Total exemption small company accounts made up to 31 December 2001
12 Dec 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2002 288c Secretary's particulars changed;director's particulars changed
25 Apr 2002 AA Total exemption small company accounts made up to 31 December 2000
20 Nov 2001 363s Return made up to 14/08/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
  • 363(353) ‐ Location of register of members address changed
09 Jan 2001 AA Accounts for a small company made up to 31 December 1999
05 Sep 2000 363s Return made up to 14/08/00; full list of members
16 Sep 1999 363s Return made up to 14/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/09/99
10 Jun 1999 AA Accounts for a small company made up to 31 December 1998
10 Jun 1999 288b Secretary resigned;director resigned
10 Jun 1999 288b Director resigned
10 Jun 1999 288a New secretary appointed
18 Dec 1998 287 Registered office changed on 18/12/98 from: eagle house 14 queens road coventry CV1 3DD
05 Nov 1998 287 Registered office changed on 05/11/98 from: oaston house oaston road nuneaton warwickshire CV11 6JZ
27 Oct 1998 363s Return made up to 14/08/98; no change of members
22 Apr 1998 AA Accounts for a small company made up to 31 December 1997
20 Nov 1997 353 Location of register of members
05 Nov 1997 363a Return made up to 14/08/97; full list of members
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New director appointed
04 Feb 1997 88(2)R Ad 10/12/96--------- £ si 99@1=99 £ ic 1/100
30 Jan 1997 CERTNM Company name changed lupinstar LIMITED\certificate issued on 31/01/97
26 Jan 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
26 Jan 1997 288b Director resigned