CompaniesInTheUK

COVER PLUS LTD

Company number 06283778 ·

Dissolved

41 filings

Date Filing
18 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR INI EDWARDS View document
4 Mar 2013 DIRECTOR APPOINTED MRS EMMA LOUISE HIXON View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ELEANOR BOULBOUL View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR INI MAX EDWARDS / 13/07/2012 View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR BOULBOUL / 13/07/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
16 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
16 Jan 2012 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Dec 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM UNIT 3 MARTELLO ENTERPRISE CENTRE COURTWICK LANE, WICK LITTLEHAMPTON WEST SUSSEX BN17 7PA UNITED KINGDOM · 1 page View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR BOULBOUL / 05/05/2011 · 2 pages View document
27 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders · 3 pages View document
8 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR BOULBOUL / 22/10/2009 View document
24 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
25 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BOULBOUL / 22/10/2009 View document
25 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR INI MAX EDWARDS / 22/10/2009 View document
6 Aug 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
4 Jun 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Sep 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD View document
2 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
7 Aug 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008 View document
31 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM UNIT 3, MARTELLO ENTERPRISE CENTRE, COURTWICK LANE LITTLEHAMPTON BN17 7PA View document
17 Mar 2008 DIRECTOR APPOINTED INI EDWARDS View document
28 Feb 2008 COMPANY NAME CHANGED DIGITAL CUSTOMER CARE LIMITED CERTIFICATE ISSUED ON 03/03/08 View document
18 Feb 2008 SECRETARY RESIGNED View document
11 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM: G OFFICE CHANGED 11/01/08 3 MARTELLO ENTERPRISE, CORTWICK LANE, LITTLEHAMPTON BN17 7PA View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 17 SOUTHDOWN COURT, BERSTED STREET, BOGNOR REGIS PO22 9QZ View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 3 MARTELLO ENTERPRISE, CORTWICK LANE, LITTLEHAMPTON BOGNOR REGIS BN17 7PA View document
13 Sep 2007 NEW SECRETARY APPOINTED View document
18 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document