C V (WARD) LIMITED

Company number 03461625

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Mr Steven John Boyes on 1 October 2009	(2 pages)
23 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Laurence Dent on 1 October 2009	(1 page)
07 Aug 2009	288b	Appointment terminated director mark pain	(1 page)
30 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
02 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
15 May 2008	288a	Director appointed mark sydney clare	(3 pages)
12 May 2008	288a	Director appointed clive fenton	(2 pages)
12 May 2008	288a	Director appointed mark andrew pain	(3 pages)
12 May 2008	288a	Director appointed steven john boyes	(2 pages)
03 Apr 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288a	New secretary appointed	(1 page)
15 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
09 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
26 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
16 Oct 2006	363a	Return made up to 29/09/06; full list of members	(5 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
22 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
28 Oct 2005	363a	Return made up to 29/09/05; full list of members	(5 pages)
28 Oct 2005	288c	Director's particulars changed	(1 page)
28 Oct 2005	288c	Director's particulars changed	(1 page)