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C V (WARD) LIMITED

Company number 03461625

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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)
28 Oct 2005 288c Director's particulars changed
14 Jun 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 288a New director appointed
08 Feb 2005 CERTNM Company name changed castle village LIMITED\certificate issued on 08/02/05
26 Jan 2005 288b Director resigned
30 Nov 2004 288c Director's particulars changed
18 Nov 2004 363a Return made up to 29/09/04; full list of members
18 Nov 2004 353 Location of register of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
24 Jan 2004 288b Director resigned
21 Jan 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288a New director appointed
04 Dec 2003 287 Registered office changed on 04/12/03 from: 2 ash tree lane chatham kent ME5 7BZ
04 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
02 Dec 2003 288a New secretary appointed
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 363a Return made up to 29/09/03; full list of members
06 May 2003 353 Location of register of members
23 Apr 2003 AA Full accounts made up to 31 October 2002
16 Oct 2002 363a Return made up to 29/09/02; full list of members
16 Oct 2002 288c Secretary's particulars changed;director's particulars changed
16 Oct 2002 353 Location of register of members
27 Jul 2002 395 Particulars of mortgage/charge