CCV LIMITED

Company number 04027438

Date	Type	Description	View / Download
01 Jun 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
07 Oct 2011	AD01	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(3 pages)
26 Jul 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Joseph Dolan as a director	(1 page)
02 Sep 2010	TM01	Termination of appointment of Francis Mc Groggan as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
28 Jul 2010	CERTNM	Company name changed 3P's LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-20	(3 pages)
28 Jul 2010	CONNOT	Change of name notice	(2 pages)
13 May 2010	TM01	Termination of appointment of Roger Brown as a director	(1 page)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Dec 2009	CH01	Director's details changed for Francis Mc Groggan on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Joseph Gerard Dolan on 23 December 2009	(2 pages)
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
02 Sep 2009	288c	Secretary's change of particulars / samuel clark / 29/08/2009	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR	(1 page)
06 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
07 Jan 2009	225	Accounting reference date shortened from 22/01/2009 to 31/12/2008	(1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 22 January 2008	(5 pages)