- Company Overview for C V (WARD) LIMITED (03461625)
- Filing history for C V (WARD) LIMITED (03461625)
- People for C V (WARD) LIMITED (03461625)
- Charges for C V (WARD) LIMITED (03461625)
- More for C V (WARD) LIMITED (03461625)
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) |
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29 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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18 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
23 Jul 2012 | AP01 | Appointment of Mr. Thomas Stephen Keevil as a director | |
13 Jul 2012 | AP01 | Appointment of Mr David Fraser Thomas as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Clive Fenton as a director | |
25 Jun 2012 | SH19 |
Statement of capital on 25 June 2012
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25 Jun 2012 | SH20 | Statement by directors | |
25 Jun 2012 | CAP-SS | Solvency statement dated 21/06/12 | |
25 Jun 2012 | RESOLUTIONS |
Resolutions
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26 Apr 2012 | TM01 | Termination of appointment of Richard Brooke as a director | |
21 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
16 Feb 2012 | AP04 | Appointment of Barratt Corporate Secretarial Services Limited as a secretary | |
27 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
04 Feb 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
17 Jan 2011 | TM02 | Termination of appointment of Laurence Dent as a secretary | |
03 Dec 2010 | CH01 | Director's details changed for Mr Steven John Boyes on 3 December 2010 | |
26 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
15 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
05 Mar 2010 | TM01 | Termination of appointment of Mark Clare as a director | |
10 Nov 2009 | CH03 | Secretary's details changed for Mr Laurence Dent on 1 October 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr Steven John Boyes on 1 October 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr Clive Fenton on 1 October 2009 | |
31 Oct 2009 | CH01 | Director's details changed for Richard John Russell Brooke on 28 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Clive Fenton on 1 October 2009 |