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CVS FRADLEY PARK LIMITED

Company number 02372388

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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)
14 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Feb 2000 288b Director resigned
11 Feb 2000 395 Particulars of mortgage/charge
04 Dec 1999 403a Declaration of satisfaction of mortgage/charge
04 Dec 1999 403a Declaration of satisfaction of mortgage/charge
08 Oct 1999 AA Full accounts made up to 31 December 1998
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
26 May 1999 363s Return made up to 30/04/99; no change of members
21 Jun 1998 AA Full accounts made up to 31 December 1997
05 Jun 1998 363s Return made up to 30/04/98; full list of members
05 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 May 1998 CERTNM Company name changed busy bees consultancy LIMITED\certificate issued on 12/05/98
19 Feb 1998 287 Registered office changed on 19/02/98 from: c/o deloitte & touche colmore gate 2 colmore row birmingham B3 2BN
07 Jul 1997 AA Full accounts made up to 3 January 1997
07 Jul 1997 AA Full accounts made up to 31 March 1996
14 May 1997 363s Return made up to 30/04/97; no change of members
09 Jan 1997 225(1) Accounting reference date shortened from 31/03 to 03/01
23 Dec 1996 AA Full accounts made up to 31 March 1995
10 Oct 1996 288b Director resigned
30 Sep 1996 287 Registered office changed on 30/09/96 from: c/o colmore gate 2 colmore row birmingham B3 2BN
07 Jun 1996 363s Return made up to 30/04/96; no change of members
22 Nov 1995 AA Full accounts made up to 31 March 1994
06 Jun 1995 363s Return made up to 30/04/95; full list of members
27 Feb 1995 287 Registered office changed on 27/02/95 from: c/o bdo binder hamlyn beaufort house newhall street birmingham B3 1PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/95 from: c/o bdo binder hamlyn beaufort house newhall street birmingham B3 1PA