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1ST COVERALL COMPANY LIMITED

Company number 04146587

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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)
29 Feb 2008 363a Return made up to 24/01/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 288c Secretary's particulars changed;director's particulars changed
24 Sep 2007 288c Director's particulars changed
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed
31 Mar 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2007 363s Return made up to 24/01/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Feb 2006 287 Registered office changed on 10/02/06 from: 44 high street new romney kent TN28 8BZ
28 Feb 2005 363s Return made up to 24/01/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Oct 2004 287 Registered office changed on 14/10/04 from: aboyne house 46 high street new romney kent TN28 8AT
16 Apr 2004 395 Particulars of mortgage/charge
02 Mar 2004 363s Return made up to 24/01/04; full list of members
  • 363(287) ‐ Registered office changed on 02/03/04
24 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2003 88(2)R Ad 01/04/03--------- £ si 5@1=5 £ ic 100/105
26 Feb 2003 395 Particulars of mortgage/charge
08 Feb 2003 363s Return made up to 24/01/03; full list of members
12 Dec 2002 AA Accounts made up to 31 March 2002
09 Oct 2002 287 Registered office changed on 09/10/02 from: kings lodge london road west kingsdown kent TN15 6AR
14 Jun 2002 225 Accounting reference date shortened from 31/12/02 to 31/03/02
06 Jun 2002 287 Registered office changed on 06/06/02 from: 30 high street lenham maidstone kent ME17 2QD