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CHRISTIANI DE VERE LIMITED

Company number 04462547

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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)
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Div a&b sha interim div 07/05/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2005 363a Return made up to 17/06/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Jul 2004 363s Return made up to 17/06/04; full list of members
12 Jul 2004 363(288) Director's particulars changed
18 May 2004 287 Registered office changed on 18/05/04 from: 44 high street, bidford-on-avon alcester warwickshire B50 4NH
16 Apr 2004 288a New director appointed
02 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
23 Jun 2003 363s Return made up to 17/06/03; full list of members
23 Jun 2003 363(288) Director's particulars changed
23 Jun 2003 363(287) Registered office changed on 23/06/03
17 May 2003 225 Accounting reference date shortened from 30/06/03 to 30/04/03
26 Jul 2002 288a New secretary appointed;new director appointed
26 Jul 2002 288a New director appointed
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288b Director resigned
17 Jun 2002 NEWINC Incorporation