- Company Overview for COVERME LIMITED (06367202)
- Filing history for COVERME LIMITED (06367202)
- People for COVERME LIMITED (06367202)
- More for COVERME LIMITED (06367202)
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
|
|
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 |