COVERALL FLOORING LIMITED

Company number 05117489

Date	Type	Description	View / Download
22 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(4 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
13 Apr 2010	AD01	Registered office address changed from C/O Company Secretary 3 Hartshead Court Liversedge West Yorkshire WF15 8FG United Kingdom on 13 April 2010	(1 page)
08 Jan 2010	CERTNM	Company name changed eurovestments LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2009-12-29	(2 pages)
08 Jan 2010	CONNOT	Change of name notice	(2 pages)
27 Dec 2009	AP01	Appointment of Mr. Andrew James Metcalfe as a director	(2 pages)
27 Dec 2009	AP03	Appointment of Mr. Andrew James Metcalfe as a secretary	(1 page)
27 Dec 2009	AD01	Registered office address changed from 25 Kensington Road Halifax West Yorkshire HX3 0HN on 27 December 2009	(1 page)
27 Dec 2009	TM01	Termination of appointment of Steven Oxley as a director	(1 page)
27 Dec 2009	TM02	Termination of appointment of Buckingham Gate Registrars Limited as a secretary	(1 page)
10 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
14 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
18 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
06 May 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
31 May 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
29 Jun 2006	363s	Return made up to 04/05/06; full list of members	(6 pages)
06 Apr 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
05 Jul 2005	363s	Return made up to 04/05/05; full list of members	(6 pages)
20 Sep 2004	88(2)R	Ad 04/05/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
20 Sep 2004	225	Accounting reference date extended from 31/05/05 to 31/08/05	(1 page)
06 Jul 2004	287	Registered office changed on 06/07/04 from: 280 grays inn road london WC1X 8EB	(1 page)
06 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)

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