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COVERTAX LIMITED

Company number 05130851

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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)
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
24 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
26 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jun 2009 288a Secretary appointed mr anthony michael borman
16 Jun 2009 363a Return made up to 18/05/09; full list of members
16 Jun 2009 288b Appointment terminated secretary steven botham
16 Jun 2009 288b Appointment terminated director anthony borman
23 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 18/05/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jun 2007 363s Return made up to 18/05/07; no change of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jun 2006 363s Return made up to 18/05/06; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
04 Jul 2005 363s Return made up to 18/05/05; full list of members
17 Jan 2005 123 Nc inc already adjusted 05/01/05
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 NEWINC Incorporation