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33 COVERTON ROAD LIMITED

Company number 04284839

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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 Sep 2010 CH03 Secretary's details changed for Ms Elizabeth Alexandra Ross on 1 September 2010
28 Sep 2010 CH03 Secretary's details changed for Helena Alexandra Ross on 1 September 2010
01 Sep 2010 TM01 Termination of appointment of James Herman as a director
20 Apr 2010 AR01 Annual return made up to 11 September 2009
20 Apr 2010 AR01 Annual return made up to 11 September 2008 with full list of shareholders
28 Oct 2009 AA Total exemption full accounts made up to 30 September 2009
10 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
15 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
26 Oct 2007 363s Return made up to 11/09/07; no change of members
18 Sep 2007 363s Return made up to 11/09/06; full list of members
18 Aug 2007 288b Secretary resigned;director resigned
18 Aug 2007 288a New secretary appointed;new director appointed
18 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
22 Dec 2006 AA Total exemption full accounts made up to 30 September 2005
15 Nov 2005 363s Return made up to 11/09/05; full list of members
  • 363(288) ‐ Director resigned
26 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
28 Sep 2004 363s Return made up to 11/09/04; full list of members
15 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
25 Nov 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2003 288b Secretary resigned;director resigned
13 Apr 2003 288a New secretary appointed;new director appointed
17 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
25 Sep 2002 363s Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2002 88(2)R Ad 01/09/02--------- £ si 1@1=1 £ ic 5/6
03 Nov 2001 88(2)R Ad 01/10/01--------- £ si 3@1=3 £ ic 2/5