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COVERME LIMITED

Company number 06367202

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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)
30 Sep 2011 CH01 Director's details changed for Mr Russell Stephen John Sheffield on 1 September 2011
30 Sep 2011 CH01 Director's details changed for Mr Keith Vernon Brown on 1 September 2011
13 Sep 2011 CH03 Secretary's details changed for Susan Jill Brown on 1 July 2011
13 Jul 2011 AD02 Register inspection address has been changed
19 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Russell Stephen John Sheffield on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Mr Keith Vernon Brown on 1 September 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 17/03/2010
26 Mar 2010 TM01 Termination of appointment of Martin Porter as a director
08 Feb 2010 AD01 Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR on 8 February 2010
11 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
12 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
10 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
28 Jul 2009 288a Director appointed martin porter
22 May 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Nov 2008 363a Return made up to 11/09/08; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from morley house, badminton court church street old amersham bucks HP7 0DD
17 Oct 2007 288a New director appointed
11 Sep 2007 NEWINC Incorporation