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CV ONE LIMITED

Company number 04323910

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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)
14 Oct 2008 AA Full accounts made up to 31 March 2008
10 Sep 2008 288a Director appointed deborah alexandra maxine davies
05 Sep 2008 288a Director appointed michael green
05 Sep 2008 288a Director appointed andrew james talbot
05 Aug 2008 287 Registered office changed on 05/08/2008 from the council house earl street coventry west midlands CV1 5RR
07 Jul 2008 288a Secretary appointed alan david davies
03 Jul 2008 288a Director appointed councillor ridge clifford
03 Jul 2008 288a Director appointed councillor gary ridley
30 Jun 2008 288b Appointment terminated secretary christopher hinde
30 Jun 2008 288b Appointment terminated director catherine harper
30 Jun 2008 288b Appointment terminated director kevin foster
19 Jun 2008 288c Director's change of particulars / martin ritchley / 23/04/2008
18 Jun 2008 288c Director's change of particulars / michael goldstein / 30/05/2008
18 Jun 2008 288a Director appointed daniel george gidney
17 Apr 2008 288a Director appointed richard ansell
12 Mar 2008 288b Appointment terminate, director shaun edmond boney logged form
12 Mar 2008 363s Annual return made up to 16/11/07
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director resigned
06 Dec 2007 AA Full accounts made up to 31 March 2007
30 Aug 2007 288a New director appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
13 Dec 2006 363s Annual return made up to 16/11/06
  • 363(288) ‐ Director's particulars changed;director resigned
04 Nov 2006 AA Full accounts made up to 31 March 2006
12 Jul 2006 288c Director's particulars changed
25 Apr 2006 288a New director appointed