C.V.S.INVESTMENTS LIMITED

Company number 01050477

Date	Type	Description	View / Download
02 Jun 2016	AD03	Register(s) moved to registered inspection location 46 Henhurst Hill Burton-on-Trent Staffordshire DE13 9TD	(1 page)
17 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2019.	(6 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2019.	(5 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2019.	(5 pages)
25 Apr 2014	CH03	Secretary's details changed for Mrs Claire Rosemary Hardeman on 1 April 2013 ANNOTATION This document is a duplicate of form CH03 registered on 25/04/2014.	(2 pages)
25 Apr 2014	AD02	Register inspection address has been changed	(1 page)
25 Apr 2014	CH03	Secretary's details changed for Mrs Claire Rosemary Hardeman on 1 April 2013	(1 page)
16 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(3 pages)
16 May 2013	CH01	Director's details changed for Mrs Claire Rosemary Hardeman on 1 April 2013	(2 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/04/2013 RES12 ‐ Resolution of varying share rights or name	(29 pages)
29 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2013	SH08	Change of share class name or designation	(2 pages)
23 Feb 2013	AD01	Registered office address changed from , 27 Leander Rise, Burton-on-Trent, Staffordshire, DE15 9FD, England on 23 February 2013	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(4 pages)
28 Apr 2012	CH01	Director's details changed for Mrs Claire Rosemary Hardeman on 12 April 2012	(2 pages)
28 Apr 2012	CH03	Secretary's details changed for Claire Rosemary Hardeman on 12 April 2012	(1 page)
28 Apr 2012	AD01	Registered office address changed from , C/O Sonia Perkins, 24 Belton Lane, Great Gonerby, Grantham, Lincolnshire, NG31 8NB, United Kingdom on 28 April 2012	(1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 Jun 2011	AD01	Registered office address changed from , the Gables, the Street St James, Halesworth, Suffolk, IP19 0HT on 17 June 2011	(1 page)
14 Jun 2011	TM01	Termination of appointment of Martyn Hardeman as a director	(1 page)