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COVE PRODUCERS LIMITED

Company number 03832346

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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)
13 Dec 2007 287 Registered office changed on 13/12/07 from: 69/75 lincoln road peterborough cambridgeshire PE1 2SQ
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Feb 2007 AA Total exemption small company accounts made up to 30 November 2005
13 Nov 2006 AA Total exemption small company accounts made up to 30 November 2004
17 Feb 2006 395 Particulars of mortgage/charge
19 Dec 2005 363s Return made up to 23/08/05; full list of members
10 Aug 2005 395 Particulars of mortgage/charge
24 Jan 2005 AA Total exemption full accounts made up to 30 November 2003
24 Jan 2005 AA Total exemption full accounts made up to 30 November 2002
30 Sep 2004 363s Return made up to 23/08/04; full list of members
19 Nov 2003 363s Return made up to 23/08/03; full list of members
20 Aug 2003 AA Accounts for a small company made up to 30 November 2001
03 Sep 2002 363s Return made up to 23/08/02; full list of members
03 Sep 2002 288b Director resigned
03 Oct 2001 363s Return made up to 23/08/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Jun 2001 AA Accounts for a small company made up to 30 November 2000
09 Jan 2001 288a New director appointed
19 Oct 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2000 395 Particulars of mortgage/charge
21 Apr 2000 225 Accounting reference date extended from 31/08/00 to 30/11/00
14 Apr 2000 88(2)R Ad 05/04/00--------- £ si 4998@1=4998 £ ic 2/5000
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 288a New director appointed
08 Sep 1999 288a New director appointed