CVS HOLDINGS LIMITED

Company number 04027709

Date	Type	Description	View / Download
15 Apr 2003	395	Particulars of mortgage/charge	(13 pages)
23 Dec 2002	288b	Director resigned	(1 page)
21 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(35 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
10 Jul 2002	363s	Return made up to 05/07/02; full list of members	(7 pages)
22 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New secretary appointed	(2 pages)
11 Mar 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	363s	Return made up to 05/07/01; full list of members	(6 pages)
07 Jul 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
10 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 23000000@1=23000000 £ ic 100/23000100	(2 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2001	123	£ nc 100/30000100 28/03/01	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 35 basinghall street london EC2V 5DB	(1 page)
29 Mar 2001	353	Location of register of members	(1 page)
21 Oct 2000	395	Particulars of mortgage/charge	(59 pages)
18 Oct 2000	88(2)	Ad 25/08/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 Aug 2000	288b	Director resigned	(1 page)
31 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)