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CV FINANCE LIMITED

Company number 04177230

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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)
12 Mar 2009 363a Return made up to 11/03/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re shares 01/07/2008
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2008 363a Return made up to 11/03/08; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Mar 2007 363a Return made up to 11/03/07; full list of members
27 Jul 2006 AA Full accounts made up to 30 June 2005
07 Jun 2006 363a Return made up to 12/03/06; full list of members
07 Jun 2006 288c Secretary's particulars changed;director's particulars changed
06 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
18 May 2005 363a Return made up to 12/03/05; full list of members
05 May 2005 244 Delivery ext'd 3 mth 30/06/04
19 Apr 2005 288a New secretary appointed;new director appointed
19 Apr 2005 288b Secretary resigned;director resigned
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
15 May 2004 288a New director appointed
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Apr 2004 363a Return made up to 12/03/04; full list of members
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
27 Mar 2003 363a Return made up to 12/03/03; full list of members
14 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
25 Apr 2002 363a Return made up to 12/03/02; full list of members