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COVERCRAFT LTD

Company number 04143718

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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)
19 Nov 2008 363a Return made up to 18/01/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to directors rlating to designation of shares 20/02/2008
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2008 123 Gbp nc 100/1000\20/02/08
01 Jun 2007 287 Registered office changed on 01/06/07 from: 4 leylands park colden common winchester hampshire SO21 1TH
05 Feb 2007 363a Return made up to 18/01/07; full list of members
05 Feb 2007 288c Director's particulars changed
18 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Apr 2006 363s Return made up to 18/01/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
02 Mar 2005 363s Return made up to 18/01/05; full list of members
04 Nov 2004 287 Registered office changed on 04/11/04 from: 75 bournemouth road chandlers ford eastleigh hampshire SO53 3AP
05 Apr 2004 AA Total exemption full accounts made up to 31 August 2003
24 Jan 2004 363s Return made up to 18/01/04; full list of members
12 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
25 Jan 2003 363s Return made up to 18/01/03; full list of members
23 Jan 2003 395 Particulars of mortgage/charge
05 Sep 2002 88(2)R Ad 28/08/02--------- £ si 99@1=99 £ ic 1/100
05 Sep 2002 225 Accounting reference date shortened from 31/01/03 to 31/08/02
13 Mar 2002 AA Accounts for a dormant company made up to 31 January 2002
25 Jan 2002 363s Return made up to 18/01/02; full list of members