COVESEA HOLDINGS LIMITED

Company number SC178695

Date	Type	Description	View / Download
13 Mar 2009	287	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ	(1 page)
10 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
04 Nov 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
09 May 2008	288c	Director's change of particulars / michael ryan / 29/04/2008	(1 page)
04 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
20 Sep 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
30 Jan 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
03 Jan 2007	CERTNM	Company name changed morrison defence LIMITED\certificate issued on 03/01/07	(2 pages)
25 Sep 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)
15 Aug 2006	AA	Full accounts made up to 31 March 2006	(10 pages)
21 Jun 2006	288a	New director appointed	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288a	New director appointed	(1 page)
03 Mar 2006	288b	Secretary resigned	(1 page)
03 Oct 2005	363a	Return made up to 10/09/05; full list of members	(2 pages)
13 Sep 2005	287	Registered office changed on 13/09/05 from: 51 melville street edinburgh EH3 7HL	(1 page)
25 Jul 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: po box 23653 51 melville street edinburgh EH3 8XU	(1 page)
08 Nov 2004	363a	Return made up to 10/09/04; full list of members	(2 pages)

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