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COVERDALE BARCLAY LIMITED

Company number 04156140

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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)
17 Feb 2015 CH01 Director's details changed for Anna Frances Mary Coverdale on 17 February 2015
17 Feb 2015 CH01 Director's details changed for Mrs Rosalyn Cryer on 17 February 2015
17 Feb 2015 TM02 Termination of appointment of Philip Matura as a secretary on 17 February 2015
16 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AD01 Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 22 May 2014
19 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 CERTNM Company name changed coverdale davis communications LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
  • NM01 ‐ Change of name by resolution
26 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
22 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2013 AP01 Appointment of Mrs Rosalyn Cryer as a director
22 Mar 2013 SH08 Change of share class name or designation
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 100
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Anna Frances Mary Coverdale on 1 October 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 08/02/09; full list of members
02 Jun 2008 363s Return made up to 08/02/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 March 2008