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C V (WARD) LIMITED

Company number 03461625

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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)
29 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 500.003
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
  • GBP 500.003
25 Jun 2012 SH20 Statement by directors
25 Jun 2012 CAP-SS Solvency statement dated 21/06/12
25 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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