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CVS (COMMERCIAL VALUERS & SURVEYORS) LIMITED

Company number 03729338

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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)
22 May 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2011 SH10 Particulars of variation of rights attached to shares
27 Sep 2011 SH08 Change of share class name or designation
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 9,611.11
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 TM01 Termination of appointment of Anthony Ford as a director
10 Jun 2011 CERTNM Company name changed C.V.s (commercial valuers and surveyors) LTD\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-06-09
  • NM01 ‐ Change of name by resolution
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase jason clake's loan 31/03/2011
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 8,500.04
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 8,500.02
21 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Jason Clarke as a director
08 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 8,500.00
19 Aug 2010 SH02 Sub-division of shares on 2 August 2010
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2010 CH01 Director's details changed for Mr Tony Ford on 16 April 2010
16 Apr 2010 AP01 Appointment of Mr Peter Raymond Chappelow as a director
16 Apr 2010 AP03 Appointment of Mr Mark Walker as a secretary
16 Apr 2010 AP01 Appointment of Mr Mark Anthony Rigby as a director