CVCP PROPERTIES PLC

Company number 03029225

Date	Type	Description	View / Download
01 Nov 2017	MR01	Registration of charge 030292250007, created on 31 October 2017	(43 pages)
12 Sep 2017	TM01	Termination of appointment of Julia Mary Goodfellow as a director on 31 July 2017	(1 page)
29 Aug 2017	AP01	Appointment of Professor Janet Patricia Beer as a director on 1 August 2017	(3 pages)
14 Aug 2017	TM01	Termination of appointment of Graeme John Davies as a director on 31 March 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Drummond James Bone as a director on 31 March 2017	(1 page)
19 May 2017	AP01	Appointment of Professor Simon James Gaskell as a director on 1 April 2017	(3 pages)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 July 2016	(17 pages)
09 Sep 2016	TM01	Termination of appointment of Simon James Gaskell as a director on 31 July 2016	(1 page)
05 Sep 2016	AP01	Appointment of Professor Julia Clare Buckingham as a director on 1 August 2016	(3 pages)
18 Apr 2016	AUD	Auditor's resignation	(1 page)
04 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4,800,000	(13 pages)
21 Dec 2015	AP03	Appointment of Miss Jessica Maria Pugh as a secretary on 27 November 2015	(2 pages)
12 Dec 2015	AA	Full accounts made up to 31 July 2015	(18 pages)
26 Nov 2015	TM02	Termination of appointment of Jeremy Holmes as a secretary on 26 November 2015	(1 page)
07 Oct 2015	AP01	Appointment of Dame Julia Mary Goodfellow as a director on 1 August 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Christopher Maxwell Snowden as a director on 31 July 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 4,800,000	(13 pages)
28 Jan 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
02 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 4,800,000	(13 pages)
02 Apr 2014	CH01	Director's details changed for Professor Graeme John Davies on 2 April 2014	(2 pages)
02 Apr 2014	CH01	Director's details changed for Professor Sir Drummond James Bone on 2 April 2014	(2 pages)
02 Apr 2014	CH01	Director's details changed for Professor Sir Drummond James Bone on 2 April 2014	(2 pages)
15 Jan 2014	AA	Full accounts made up to 31 July 2013	(17 pages)
06 Sep 2013	TM01	Termination of appointment of Eric Thomas as a director	(1 page)