CVT LIMITED

Company number 02670152

Date	Type	Description	View / Download
04 May 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
20 Apr 2006	AUD	Auditor's resignation	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New secretary appointed	(2 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 26 greenhill crescent watford business park watford herts WD18 8XG	(1 page)
24 Mar 2006	CERTNM	Company name changed polaron cvt LIMITED\certificate issued on 24/03/06	(2 pages)
09 Jan 2006	363a	Return made up to 30/11/05; full list of members	(2 pages)
09 Jan 2006	288c	Director's particulars changed	(1 page)
15 Feb 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2005	AA	Full accounts made up to 30 June 2004	(19 pages)
29 Dec 2004	363s	Return made up to 30/11/04; full list of members	(6 pages)
19 Jul 2004	288a	New secretary appointed	(2 pages)
17 Apr 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Dec 2003	363s	Return made up to 30/11/03; full list of members	(7 pages)
06 May 2003	AA		(6 pages)
03 Jan 2003	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 May 2002	AA		(6 pages)
06 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)
20 Aug 2001	288c	Secretary's particulars changed	(1 page)
20 Aug 2001	288c	Director's particulars changed	(1 page)