Advanced company searchLink opens in new window

C. A. SEVEN LIMITED

Company number 02436458

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2014 SH08 Change of share class name or designation
02 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/03/2014
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Trevor George as a director
17 Jun 2013 AP03 Appointment of Mrs Constance Anne Robinson as a secretary
17 Jun 2013 TM02 Termination of appointment of Trevor George as a secretary
22 Mar 2013 AD01 Registered office address changed from Citadel Lodge 2a Elliot Street Plymouth Devon PL1 2PP United Kingdom on 22 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
27 Oct 2011 AD01 Registered office address changed from Citadel Lodge 2a Elliot Street the Hoe Plymouth PL1 2PP on 27 October 2011
15 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Trevor Parkyn George on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Mrs. Constance Anne Robinson on 27 October 2009
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Feb 2009 287 Registered office changed on 17/02/2009 from 42 marldon road torquay devon TQ2 7EJ
17 Feb 2009 288c Director's change of particulars / constance george / 17/02/2009
11 Feb 2009 CERTNM Company name changed trevor george entertainments (uk) LIMITED\certificate issued on 12/02/09
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008