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COVERYS MANAGING AGENCY LIMITED

Company number 04690709

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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 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Michael Bell on 16 March 2010
16 Mar 2010 CH01 Director's details changed for James Andrew Willsher on 16 March 2010
16 Mar 2010 CH04 Secretary's details changed for R&Q Secretaries Limited on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Simon Peter Amies on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Peter Alexander George Green on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Alan Craig Pollard on 16 March 2010
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
04 Mar 2010 CERTNM Company name changed cavell managing agency LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
04 Mar 2010 CONNOT Change of name notice
18 Dec 2009 AP01 Appointment of Mr Mark Condie Butterworth as a director
16 Nov 2009 TM01 Termination of appointment of John O'neill as a director
28 Apr 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 07/03/09; full list of members
20 Feb 2009 288a Director appointed mr john gerard francis o'neill
19 Feb 2009 288a Secretary appointed r&q secretaries LIMITED
19 Feb 2009 288b Appointment terminated secretary james willsher
05 Aug 2008 288c Director and secretary's change of particulars / james willsher / 28/07/2008
04 Aug 2008 288c Director and secretary's change of particulars / james willsher / 28/07/2008
28 Jul 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 07/03/08; full list of members
09 Jan 2008 288c Director's particulars changed
17 Jul 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 07/03/07; full list of members