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2CV LIMITED

Company number 03195457

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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)
06 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Secretary resigned
06 Nov 2007 363a Return made up to 05/07/07; full list of members; amend
06 Nov 2007 363a Return made up to 05/07/06; full list of members; amend
06 Nov 2007 363a Return made up to 05/07/05; full list of members; amend
06 Nov 2007 363a Return made up to 12/07/04; full list of members; amend
30 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified resolutions 30/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 363s Return made up to 05/07/07; no change of members; amend
07 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 363a Return made up to 05/07/07; full list of members
02 Mar 2007 AA Accounts for a small company made up to 31 May 2006
26 Jul 2006 363s Return made up to 05/07/06; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 May 2005
08 Sep 2005 122 S-div 17/06/04
08 Sep 2005 123 Nc inc already adjusted 17/06/04
18 Jul 2005 363s Return made up to 05/07/05; full list of members
02 Dec 2004 AA Accounts for a small company made up to 31 May 2004
26 Jul 2004 363s Return made up to 12/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
19 Jul 2004 122 S-div 17/06/04
19 Jul 2004 123 Nc inc already adjusted 17/06/04