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SVT 2014 LIMITED

Company number 02960027

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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)
12 May 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 287 Registered office changed on 24/01/06 from: the winding house narborough wood park desford road, enderby leicestershire LE19 4XT
22 Aug 2005 363a Return made up to 18/08/05; full list of members
22 Aug 2005 287 Registered office changed on 22/08/05 from: the winding house narborough wood park enderby leicestershire NLE19 4XT
04 May 2005 395 Particulars of mortgage/charge
03 May 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Sep 2004 AA Accounts for a small company made up to 31 December 2003
01 Sep 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 288c Director's particulars changed
02 Mar 2004 123 Nc inc already adjusted 31/01/04
02 Mar 2004 88(2)R Ad 31/01/04--------- £ si 250@1=250 £ ic 10000/10250
02 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 AA Accounts for a small company made up to 31 December 2002
09 Sep 2003 363s Return made up to 18/08/03; full list of members
  • 363(287) ‐ Registered office changed on 09/09/03
25 Mar 2003 287 Registered office changed on 25/03/03 from: quorn house 21 station road hinckley leicestershire LE10 1AW
17 Sep 2002 363s Return made up to 18/08/02; full list of members
02 Sep 2002 AA Accounts for a small company made up to 31 December 2001
28 Aug 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 AA Accounts for a small company made up to 31 December 2000
31 Aug 2000 363s Return made up to 18/08/00; full list of members
18 Jul 2000 AA Accounts for a small company made up to 31 December 1999
19 Aug 1999 363s Return made up to 18/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1999 AA Accounts for a small company made up to 31 December 1998