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CORVAN LIMITED

Company number 02444967

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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)
03 May 2013 AD01 Registered office address changed from , 177 Kingsley Road, Hounslow, Middlesex, TW3 4AS on 3 May 2013
11 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16TH August 2013.
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AP01 Appointment of Mrs Meena Anilkumar Patel as a director
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 05/01/2012
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2012 SH08 Change of share class name or designation
17 Jan 2012 SH10 Particulars of variation of rights attached to shares
09 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Anilkumar Sureshchandra Patel on 24 January 2010
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 19/11/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
30 Nov 2007 363s Return made up to 21/11/07; no change of members
07 Nov 2007 AA Full accounts made up to 31 December 2006
01 Dec 2006 363s Return made up to 21/11/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363s Return made up to 21/11/05; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Apr 2005 403a Declaration of satisfaction of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge