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CUSTOM COVERS HOLDINGS LIMITED

Company number 04389533

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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)
15 May 2013 MR04 Satisfaction of charge 1 in full
12 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Robert Simon Parnell Bell on 20 February 2013
28 Feb 2013 AA Group of companies' accounts made up to 30 November 2012
23 May 2012 SH02 Statement of capital on 4 April 2012
  • GBP 13,900
19 Mar 2012 AA Group of companies' accounts made up to 30 November 2011
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
14 Jul 2011 SH02 Statement of capital on 28 March 2011
  • GBP 313,810
24 Mar 2011 AA Group of companies' accounts made up to 30 November 2010
09 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
07 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2010 SH03 Purchase of own shares.
26 Apr 2010 AA Group of companies' accounts made up to 30 November 2009
11 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Robert Simon Parnell Bell on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr David Geoffrey Martin Sanders on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Robert David Sanders on 11 March 2010
04 Apr 2009 AA Full accounts made up to 30 November 2008
25 Mar 2009 363a Return made up to 07/03/09; full list of members
25 Mar 2008 AA Full accounts made up to 30 November 2007
10 Mar 2008 363a Return made up to 07/03/08; full list of members
26 Mar 2007 AA Full accounts made up to 30 November 2006
22 Mar 2007 363s Return made up to 07/03/07; full list of members
14 Mar 2006 363s Return made up to 07/03/06; full list of members
06 Mar 2006 AA Accounts for a small company made up to 30 November 2005