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COVERED OCCASIONS LIMITED

Company number 05406580

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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)
04 Jun 2007 363s Return made up to 29/03/07; no change of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Apr 2006 363s Return made up to 29/03/06; full list of members
10 May 2005 225 Accounting reference date extended from 31/03/06 to 31/05/06
13 Apr 2005 88(2)R Ad 29/03/05--------- £ si 59@1=59 £ ic 41/100
13 Apr 2005 88(2)R Ad 29/03/05--------- £ si 40@1=40 £ ic 1/41
04 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 288b Secretary resigned
29 Mar 2005 NEWINC Incorporation