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COVE DEVELOPMENTS LIMITED

Company number NI045934

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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 Mar 2010 CH01 Director's details changed for Suneil Sharma on 30 March 2010
30 Mar 2010 CH03 Secretary's details changed for Bernard Joseph Mcshane on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Bernard Joseph Mcshane on 30 March 2010
16 Mar 2010 AR01 Annual return made up to 25 March 2009 with full list of shareholders
16 Mar 2010 AR01 Annual return made up to 25 March 2008 with full list of shareholders
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Dec 2009 AD01 Registered office address changed from 68a Antrim Street Lisburn BT28 1AU on 14 December 2009
12 Jan 2009 AC(NI) 31/03/08 annual accts
08 Feb 2008 AC(NI) 31/03/07 annual accts
30 Apr 2007 371S(NI) 25/03/07 annual return shuttle
31 Jan 2007 AC(NI) 31/03/06 annual accts
28 Apr 2006 371S(NI) 25/03/06 annual return shuttle
07 Mar 2006 AC(NI) 31/03/05 annual accts
06 Jan 2005 AC(NI) 31/03/04 annual accts
01 Dec 2004 371S(NI) 25/03/04 annual return shuttle
10 Feb 2004 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Feb 2004 296(NI) Change of dirs/sec
10 Feb 2004 296(NI) Change of dirs/sec
10 Feb 2004 G98-2(NI) Return of allot of shares
10 Feb 2004 296(NI) Change of dirs/sec
10 Feb 2004 UDM+A(NI) Updated mem and arts
14 Jan 2004 295(NI) Change in sit reg add
14 Jan 2004 CNRES(NI) Resolution to change name
25 Mar 2003 G21(NI) Pars re dirs/sit reg off
25 Mar 2003 MEM(NI) Memorandum