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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)
16 Feb 2001 363s Return made up to 05/02/01; full list of members
13 Oct 2000 AA Full accounts made up to 31 March 2000
02 Oct 2000 88(2)R Ad 29/03/00--------- £ si 820316@1=820316 £ ic 2012777/2833093
18 Apr 2000 288b Secretary resigned
03 Apr 2000 288a New secretary appointed
06 Mar 2000 88(2)R Ad 07/11/99--------- £ si 273438@1
06 Mar 2000 88(2)R Ad 04/08/99--------- £ si 243057@1
06 Mar 2000 363s Return made up to 05/02/00; full list of members
11 Oct 1999 287 Registered office changed on 11/10/99 from: 1 paternoster row st paul's london EC4M 7DH
06 Oct 1999 AA Full accounts made up to 31 March 1999
05 Mar 1999 363s Return made up to 05/02/99; full list of members
  • 363(287) ‐ Registered office changed on 05/03/99
  • 363(288) ‐ Director's particulars changed
25 Jan 1999 88(2)R Ad 17/12/98--------- £ si 243057@1=243057 £ ic 1253225/1496282
11 Dec 1998 88(2)R Ad 17/09/98--------- £ si 247577@1=247577 £ ic 1005648/1253225
30 Sep 1998 AA Full accounts made up to 31 March 1998
21 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Jul 1998 AUD Auditor's resignation
17 Jul 1998 88(2)R Ad 18/06/98--------- £ si 179254@1=179254 £ ic 826394/1005648
12 May 1998 288a New director appointed
12 May 1998 288b Director resigned
18 Apr 1998 88(2)R Ad 18/03/98--------- £ si 188368@1=188368 £ ic 638026/826394
03 Mar 1998 288b Secretary resigned;director resigned
02 Mar 1998 363s Return made up to 05/02/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
03 Nov 1997 MISC Form 97 amend orig not dated
30 Oct 1997 288a New secretary appointed
26 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution