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COVER HOMES LIMITED

Company number 03795284

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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)
20 Mar 2001 395 Particulars of mortgage/charge
06 Feb 2001 AA Accounts for a small company made up to 31 March 2000
19 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
08 Dec 2000 287 Registered office changed on 08/12/00 from: garden cottage jigs la south, warfield bracknell berkshire RG42 3DP
19 Oct 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2000 395 Particulars of mortgage/charge
07 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
18 Jan 2000 287 Registered office changed on 18/01/00 from: wolverton court london street basingstoke hampshire RG21 7NT
23 Dec 1999 395 Particulars of mortgage/charge
21 Oct 1999 88(2)R Ad 13/09/99--------- £ si 199998@1=199998 £ ic 2/200000
21 Oct 1999 123 Nc inc already adjusted 13/09/99
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Oct 1999 MEM/ARTS Memorandum and Articles of Association
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1999 395 Particulars of mortgage/charge
23 Sep 1999 395 Particulars of mortgage/charge
23 Sep 1999 395 Particulars of mortgage/charge
24 Jun 1999 NEWINC Incorporation