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S & T COVER LIMITED

Company number 03648413

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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)
28 Nov 2007 363a Return made up to 12/10/07; full list of members
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved/S320 08/05/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2007 288b Director resigned
04 Jun 2007 169 £ ic 100/50 08/05/07 £ sr 50@1=50
21 Apr 2007 395 Particulars of mortgage/charge
02 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Oct 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Mar 2006 363s Return made up to 12/10/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(287) ‐ Registered office changed on 19/10/04
19 Aug 2004 AA Accounts for a small company made up to 31 October 2003
17 Nov 2003 363s Return made up to 12/10/03; full list of members
25 Sep 2003 AA Accounts for a small company made up to 31 October 2002
23 Oct 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
10 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
31 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
07 Aug 2001 287 Registered office changed on 07/08/01 from: roxan business centre 142 lodge road southampton hampshire SO14 6QR
02 Jan 2001 288b Secretary resigned;director resigned