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CV VILLAS TRANSPORT LIMITED

Company number 01450168

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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 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed;new director appointed
15 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 155(6)a Declaration of assistance for shares acquisition
13 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2003 AA Full accounts made up to 31 December 2002
19 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
16 May 2002 363s Return made up to 07/05/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363s Return made up to 07/05/01; full list of members
10 Jul 2000 AA Full accounts made up to 31 December 1999
23 May 2000 363s Return made up to 07/05/00; full list of members
16 Jun 1999 AA Full accounts made up to 31 December 1998
18 May 1999 363s Return made up to 07/05/99; full list of members
16 Mar 1999 287 Registered office changed on 16/03/99 from: 14/16 great portland street london W1N 6BL
17 Dec 1998 288a New director appointed
29 Jun 1998 AA Full accounts made up to 31 December 1997
24 May 1998 363s Return made up to 07/05/98; no change of members
29 Jul 1997 AA Full accounts made up to 31 December 1996
28 May 1997 363s Return made up to 07/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Jun 1996 363s Return made up to 07/05/96; full list of members
12 Dec 1995 88(2)R Ad 30/11/95--------- £ si 1900@1=1900 £ ic 100/2000