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BAREPTA COVE LIMITED

Company number 04354716

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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 Feb 2011 CH01 Director's details changed for Mr Stephen Peter Neal on 31 December 2010
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 100,000
20 May 2010 AP01 Appointment of Mrs Sylvia Anne Ager as a director
20 May 2010 AP01 Appointment of Mr Andrew Hobbs as a director
19 Mar 2010 CERTNM Company name changed audio recordings LIMITED\certificate issued on 19/03/10
  • CONNOT ‐
15 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
23 Feb 2010 AA Total exemption full accounts made up to 31 July 2009
15 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
04 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
08 Feb 2009 363a Return made up to 17/01/09; no change of members
18 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
06 Feb 2008 363a Return made up to 17/01/08; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Feb 2007 363s Return made up to 17/01/07; full list of members
03 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
26 Jan 2006 363s Return made up to 17/01/06; full list of members
25 May 2005 AA Total exemption full accounts made up to 31 July 2004
26 Jan 2005 363s Return made up to 17/01/05; full list of members
01 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 288a New secretary appointed
06 Feb 2004 363s Return made up to 17/01/04; full list of members
16 May 2003 AA Total exemption full accounts made up to 31 July 2002
13 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed