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COVEMANOR LIMITED

Company number SC232354

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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)
02 Mar 2011 TM01 Termination of appointment of Nazia Hanif as a director
02 Mar 2011 TM01 Termination of appointment of Majid Mustafa as a director
11 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Nov 2010 AP01 Appointment of John Francis Mccluskie as a director
16 Nov 2010 AP01 Appointment of Dorothy Elizabeth Boyes as a director
16 Nov 2010 AD01 Registered office address changed from 37 Northfield Farm Avenue Edinburgh EH8 7QY on 16 November 2010
16 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Nazia Hanif on 5 June 2010
16 Jun 2010 CH01 Director's details changed for Majid Mustafa on 5 June 2010
12 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
08 Jun 2009 363a Return made up to 05/06/09; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
12 Jun 2008 363a Return made up to 05/06/08; full list of members
09 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
18 Oct 2007 363s Return made up to 05/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2007 288c Director's particulars changed
29 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Oct 2006 288b Director resigned
19 Jun 2006 288a New secretary appointed;new director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 287 Registered office changed on 19/06/06 from: 68 greenend gardens edinburgh EH17 7QQ
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned
13 Jun 2006 363a Return made up to 05/06/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005