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COVADPR LIMITED

Company number SC226517

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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)
15 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	288b	Appointment Terminated Director lynn summers	View PDF Appointment Terminated Director lynn summers - link opens in a new window - 1 page (1 page)
21 May 2008	288a	Director appointed lynn summers	View PDF Director appointed lynn summers - link opens in a new window - 2 pages (2 pages)
21 May 2008	288a	Director appointed scott westland	View PDF Director appointed scott westland - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
10 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	363s	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
04 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	363s	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
27 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	363s	Return made up to 21/12/04; full list of members	View PDF Return made up to 21/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jan 2005	363(288)	Director's particulars changed;director resigned
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
16 Dec 2003	363s	Return made up to 21/12/03; full list of members	View PDF Return made up to 21/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
14 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
27 Sep 2003	287	Registered office changed on 27/09/03 from: 23 mitchell street leith edinburgh EH6 7BD	View PDF Registered office changed on 27/09/03 from: 23 mitchell street leith edinburgh EH6 7BD - link opens in a new window - 1 page (1 page)
22 Sep 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	View PDF Accounting reference date shortened from 28/02/03 to 31/12/02 - link opens in a new window - 1 page (1 page)

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