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KOVERT LIMITED

Company number 03481487

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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)
24 Aug 2004 288b Secretary resigned
13 Jan 2004 363s Return made up to 16/12/03; full list of members
03 Feb 2003 363s Return made up to 16/12/02; full list of members
20 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
15 Jul 2002 AA Total exemption full accounts made up to 31 December 2000
11 Apr 2002 288a New director appointed
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288b Director resigned
04 Apr 2002 225 Accounting reference date extended from 31/12/02 to 30/04/03
04 Apr 2002 288a New secretary appointed
05 Mar 2002 363s Return made up to 16/12/01; full list of members
28 Mar 2001 395 Particulars of mortgage/charge
11 Jan 2001 363s Return made up to 16/12/00; full list of members
11 Jan 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Oct 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 287 Registered office changed on 11/02/00 from: 2 russia court east onega gate london SE16 1PR
11 Feb 2000 363s Return made up to 16/12/99; full list of members
22 Oct 1999 CERTNM Company name changed city services loss assessors lim ited\certificate issued on 25/10/99
06 Oct 1999 AA Full accounts made up to 31 December 1998
18 Mar 1999 363s Return made up to 16/12/98; full list of members
08 Oct 1998 287 Registered office changed on 08/10/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
13 Jul 1998 288b Director resigned
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288b Director resigned
15 Jan 1998 288a New director appointed