C. A. V. SYSTEMS LTD

Company number 03850742

Date	Type	Description	View / Download
19 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
06 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2002	287	Registered office changed on 27/02/02 from: F277 block f riverside business centre, haldane place, wandsworth london SW18 4UQ	(1 page)
10 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
13 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: block e, riverside business centre, haldane p, london SW18 4UQ	(1 page)
08 May 2001	288a	New director appointed	(2 pages)
11 Dec 2000	123	Nc inc already adjusted 04/12/00	(1 page)
11 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Nov 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
23 Nov 2000	363(288)	Director's particulars 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
03 May 2000	287	Registered office changed on 03/05/00 from: 121 glebe gardens new malden surrey KT3 5RX	(1 page)
07 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	287	Registered office changed on 05/11/99 from: 49 manor road mitcham surrey CR4 1JG	(1 page)
05 Nov 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New secretary appointed	(2 pages)
30 Sep 1999	NEWINC	Incorporation	(14 pages)

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