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COVERDALE HERITAGE PROPERTIES LIMITED

Company number 06652808

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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)
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
30 Jul 2012 AD04 Register(s) moved to registered office address
20 Feb 2012 CERTNM Company name changed crosby coverdale heritage properties LIMITED\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
  • NM01 ‐ Change of name by resolution
09 Feb 2012 TM01 Termination of appointment of Anthony Crosby as a director
23 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
24 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 CH01 Director's details changed for Anthony Crosby on 22 July 2010
23 Jul 2010 AD02 Register inspection address has been changed
08 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
04 Aug 2009 363a Return made up to 22/07/09; full list of members
04 Aug 2009 353 Location of register of members
03 Aug 2009 88(2) Ad 31/07/09\gbp si 99@1=99\gbp ic 1/100\
03 Dec 2008 288a Director appointed anthony crosby
11 Nov 2008 288a Director and secretary appointed susan joyce coverdale
11 Nov 2008 288a Director appointed peter william coverdale
11 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
11 Nov 2008 288b Appointment terminated director company directors LIMITED
22 Jul 2008 NEWINC Incorporation