COVERGOLD LIMITED filing history - Find and update company information

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COVERGOLD LIMITED

Company number 02765148

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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)
02 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	CH03	Secretary's details changed for Paul Mcvey on 22 October 2010	View PDF Secretary's details changed for Paul Mcvey on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
15 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	CH01	Director's details changed for Victor Giles Pinto on 1 October 2009	View PDF Director's details changed for Victor Giles Pinto on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
10 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
22 Jan 2008	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 Mar 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
13 Dec 2006	363s	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/06	View PDF Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/06 - link opens in a new window - 6 pages (6 pages)
21 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
26 Jan 2006	363s	Return made up to 17/11/05; full list of members	View PDF Return made up to 17/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
24 Nov 2004	363s	Return made up to 17/11/04; full list of members	View PDF Return made up to 17/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Apr 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
07 Jan 2004	363s	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Mar 2003	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
02 Dec 2002	363s	Return made up to 17/11/02; full list of members	View PDF Return made up to 17/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: hawsons jubilee house 32 duncan close moulton park northampton northamptonshire NN3 6WL	View PDF Registered office changed on 25/10/02 from: hawsons jubilee house 32 duncan close moulton park northampton northamptonshire NN3 6WL - link opens in a new window - 1 page (1 page)
16 Oct 2002	287	Registered office changed on 16/10/02 from: hawsons chartered accountants jubilee house billing brook road weston favell northampton NN34NW	View PDF Registered office changed on 16/10/02 from: hawsons chartered accountants jubilee house billing brook road weston favell northampton NN34NW - link opens in a new window - 1 page (1 page)

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