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CVS LEASING LIMITED

Company number 03312978

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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)
21 Oct 2005 AA Full accounts made up to 31 March 2005
18 Feb 2005 363s Return made up to 05/02/05; full list of members
  • 363(287) ‐ Registered office changed on 18/02/05
  • 363(353) ‐ Location of register of members address changed
15 Nov 2004 AA Full accounts made up to 31 March 2004
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 363s Return made up to 05/02/04; full list of members
16 Sep 2003 AA Full accounts made up to 31 March 2003
24 Apr 2003 AUD Auditor's resignation
03 Mar 2003 363s Return made up to 24/01/03; full list of members
10 Jan 2003 288a New director appointed
19 Dec 2002 288b Director resigned
25 Sep 2002 AA Full accounts made up to 31 March 2002
15 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2002 169 £ ic 3077189/2514017 26/04/02 £ sr 563172@1=563172
02 May 2002 288b Director resigned
08 Feb 2002 363s Return made up to 05/02/02; full list of members
27 Nov 2001 88(2)R Ad 30/03/01--------- £ si 96664@1=96664 £ ic 2980525/3077189
27 Nov 2001 88(2)R Ad 28/02/01--------- £ si 147432@1=147432 £ ic 2833093/2980525
01 Nov 2001 AA Full accounts made up to 31 March 2001
20 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New director appointed