- Company Overview for COVERED SYSTEMS LIMITED (05106414)
- Filing history for COVERED SYSTEMS LIMITED (05106414)
- People for COVERED SYSTEMS LIMITED (05106414)
- Charges for COVERED SYSTEMS LIMITED (05106414)
- Insolvency for COVERED SYSTEMS LIMITED (05106414)
- More for COVERED SYSTEMS LIMITED (05106414)
| 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 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 15 May 2009 | 288c | Director's Change of Particulars / john jardine / 30/11/2007 / HouseName/Number was: , now: bridge house; Street was: castle farm house, now: rushbrooke; Area was: duke street, now: ; Post Town was: haughley, now: bury st edmunds; Country was: , now: england | |
| 13 May 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 30/09/2008 | |
| 01 May 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 13 Oct 2008 | 287 | Registered office changed on 13/10/2008 from cardinal house 46 st nicholas street ipswich suffolk IP1 1TT | |
| 13 Oct 2008 | 288a | Director appointed steven bailey | |
| 28 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 10 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Jun 2008 | 363s | Return made up to 20/04/08; change of members | |
| 12 Nov 2007 | 225 | Accounting reference date extended from 31/03/08 to 30/06/08 | |
| 15 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
| 12 Jul 2007 | 363s | Return made up to 20/04/07; no change of members | |
| 09 Jul 2007 | 288a | New secretary appointed | |
| 09 Jul 2007 | 288b | Secretary resigned | |
| 01 Jun 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/03/07 | |
| 01 Jun 2007 | 287 | Registered office changed on 01/06/07 from: 12 tavern street stowmarket suffolk IP14 1PH | |
| 10 Dec 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 10 Nov 2006 | 363s | Return made up to 20/04/06; full list of members | |
| 26 Oct 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 01 Jul 2005 | 363s | Return made up to 20/04/05; full list of members | |
| 01 Jul 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 02 Jun 2004 | 395 | Particulars of mortgage/charge | |
| 20 May 2004 | 288a | New secretary appointed | |
| 20 May 2004 | 88(2)R | Ad 20/04/04--------- £ si 1@1=1 £ ic 1/2 | |
| 20 May 2004 | 288a | New director appointed |