COVER 4U LIMITED

Company number 03982740

Date	Type	Description	View / Download
23 Jun 2006	353	Location of register of members	(1 page)
23 Jun 2006	287	Registered office changed on 23/06/06 from: colechurch house one london bridge walk london SE1 2SX	(1 page)
23 Jun 2006	288c	Director's particulars changed	(1 page)
30 Aug 2005	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
27 Jul 2005	190	Location of debenture register	(1 page)
31 May 2005	288b	Secretary resigned	(1 page)
31 May 2005	288a	New secretary appointed	(2 pages)
26 May 2005	363s	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(2 pages)
16 Sep 2004	AA	Accounts for a dormant company made up to 31 May 2004	(2 pages)
13 May 2004	363s	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Feb 2004	AA	Accounts for a dormant company made up to 31 May 2003	(4 pages)
06 May 2003	363s	Return made up to 28/04/03; full list of members	(6 pages)
30 Jan 2003	AA	Accounts for a dormant company made up to 31 May 2002	(3 pages)
21 May 2002	363s	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
21 May 2002	288a	New secretary appointed	(1 page)
12 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	(3 pages)
12 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	363s	Return made up to 28/04/01; full list of members	(6 pages)
24 Apr 2001	225	Accounting reference date extended from 30/04/01 to 31/05/01	(1 page)
28 Apr 2000	NEWINC	Incorporation	(18 pages)