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COMPLETE COVER GROUP LIMITED

Company number 03578103

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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)
10 Jun 2011 CH01 Director's details changed for Steven Robert Mcpherson on 1 December 2010
10 Jun 2011 CH03 Secretary's details changed for Steven Robert Mcpherson on 1 December 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Anthony Dennis Martin Allen on 1 January 2010
17 Jun 2010 CH01 Director's details changed for Stephen Colin Barnard on 1 January 2010
17 Jun 2010 CH03 Secretary's details changed for Steven Robert Mcpherson on 1 January 2010
17 Jun 2010 CH01 Director's details changed for Steven Robert Mcpherson on 1 January 2010
14 Dec 2009 AAMD Amended group of companies' accounts made up to 31 December 2008
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 09/06/09; full list of members
14 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
09 Oct 2008 288b Appointment terminate, director paul bryan druckman logged form
19 Sep 2008 363s Return made up to 09/06/08; no change of members
  • 363(288) ‐ Director resigned
21 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
24 Sep 2007 363s Return made up to 09/06/07; no change of members
04 May 2007 288a New director appointed
19 Sep 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 09/06/06; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288a New director appointed
14 Feb 2006 363s Return made up to 09/06/05; full list of members
07 Dec 2005 395 Particulars of mortgage/charge