CVS HOLDINGS LIMITED

Company number 04027709

Date	Type	Description	View / Download
22 May 2013	SH19	Statement of capital on 22 May 2013 GBP 1	(4 pages)
22 May 2013	CAP-SS	Solvency statement dated 20/05/13	(1 page)
22 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2012	AUD	Auditor's resignation	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 Sep 2012	TM01	Termination of appointment of Peter Jordan as a director	(1 page)
03 Sep 2012	TM02	Termination of appointment of Peter Jordan as a secretary	(1 page)
25 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
25 May 2012	CH01	Director's details changed for Mervin Dunn on 1 January 2012	(2 pages)
25 May 2012	CH01	Director's details changed for Chad M Utrup on 1 January 2012	(2 pages)
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Mervin Dunn on 24 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Chad M Utrup on 24 April 2010	(2 pages)
20 May 2010	CH03	Secretary's details changed for Peter Anthony Jordan on 24 April 2010	(1 page)
20 May 2010	CH01	Director's details changed for Peter Anthony Jordan on 24 April 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Sep 2009	288b	Appointment terminated director william boyd	(1 page)
24 Sep 2009	288a	Director and secretary appointed peter anthony jordan	(1 page)
15 May 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
15 May 2009	288b	Appointment terminated director james williams	(1 page)