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COVENCO LTD

Company number 02351331

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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)
27 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Steven David Hollingsworth on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Maurice John Troup on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Mr Simon Howard Oconnell on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Mark John Turner on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Mr Mark Howard Creasey on 1 October 2009
05 Feb 2010 CH03 Secretary's details changed for Mr Mark Howard Creasey on 1 October 2009
19 May 2009 363a Return made up to 07/02/09; full list of members
07 Apr 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288c Director's change of particulars / maurice troup / 01/12/2008
05 Mar 2009 363a Return made up to 06/02/09; full list of members
04 Mar 2009 190 Location of debenture register
04 Mar 2009 288c Director and secretary's change of particulars / mark creasey / 01/10/2008
04 Mar 2009 353 Location of register of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 122 Conso\s-div
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 03/04/2008
28 Feb 2008 363a Return made up to 06/02/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 395 Particulars of mortgage/charge
19 Feb 2007 363a Return made up to 06/02/07; full list of members
01 Sep 2006 288c Secretary's particulars changed;director's particulars changed
04 Jul 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 06/02/06; full list of members