C V (WARD) LIMITED

Company number 03461625

Date	Type	Description	View / Download
11 Nov 1999	225	Accounting reference date extended from 30/09/99 to 31/10/99	(1 page)
11 Nov 1999	287	Registered office changed on 11/11/99 from: 2 duke street st james london SW1Y 6BJ	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Secretary resigned	(1 page)
11 Nov 1999	288a	New director appointed	(3 pages)
11 Nov 1999	288a	New secretary appointed;new director appointed	(3 pages)
10 Nov 1999	AUD	Auditor's resignation	(2 pages)
10 Nov 1999	AUD	Auditor's resignation	(2 pages)
09 Jun 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
07 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
01 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
17 May 1999	88(2)R	Ad 01/02/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 Dec 1998	363a	Return made up to 06/11/98; full list of members	(5 pages)
10 Dec 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
19 Nov 1997	88(2)R	Ad 11/11/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Nov 1997	225	Accounting reference date shortened from 30/11/98 to 30/09/98	(1 page)
11 Nov 1997	288b	Secretary resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New secretary appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	NEWINC	Incorporation	(19 pages)