COVEBERRY LIMITED

Company number 01208511

Date	Type	Description	View / Download
21 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2012	AA	Accounts made up to 30 September 2011	(24 pages)
27 Jun 2012	AUD	Auditor's resignation	(4 pages)
05 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 December 2011	(18 pages)
01 Mar 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Feb 2012	AD02	Register inspection address has been changed from C/O C/O Caretech Holdings Plc 5Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom	(2 pages)
18 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders ANNOTATION Second filed AR01 was registered on 05/03/2012	(6 pages)
13 Dec 2011	AP01	Appointment of Mr Michael Hill as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of David Pugh as a director	(1 page)
03 Jun 2011	AA	Accounts made up to 30 September 2010	(24 pages)
14 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
14 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2011	AD02	Register inspection address has been changed	(1 page)
15 Oct 2010	MISC	Auditors resignation	(1 page)
12 Oct 2010	CC04	Statement of company's objects	(2 pages)
12 Oct 2010	TM02	Termination of appointment of Barbara Colville as a secretary	(2 pages)
12 Oct 2010	AP01	Appointment of Mr Haroon Rashid Sheikh as a director	(3 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Term loan facility agreement 23/09/2010	(1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(27 pages)
30 Sep 2010	AD01	Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HN, United Kingdom on 30 September 2010	(2 pages)
30 Sep 2010	TM01	Termination of appointment of John Colville as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Barbara Colville as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of John Colville as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Mr David Richard Pugh as a director	(3 pages)