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CVC ADVISERS LIMITED

Company number 04726084

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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)
23 Mar 2010 AD02 Register inspection address has been changed
16 Apr 2009 363a Return made up to 07/04/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 December 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
13 Oct 2008 288c Director's change of particulars / frederick watt / 16/09/2008
13 Oct 2008 288a Director appointed mr timothy charles cundy
13 Oct 2008 288b Appointment terminated director graham brooke
13 Oct 2008 288b Appointment terminated director robin hooper
13 Oct 2008 288b Appointment terminated director robert hill
13 Oct 2008 288b Appointment terminated director david milne
13 Oct 2008 288a Director appointed mr stephen john vineburg
13 Oct 2008 288a Director appointed mr frederick ingus watt
08 Sep 2008 288b Appointment terminated director steven koltes
08 Sep 2008 288b Appointment terminated director hugh briggs
08 Sep 2008 288b Appointment terminated director anthony clinch
08 Sep 2008 288b Appointment terminated director nicholas clarry
08 Sep 2008 288b Appointment terminated director marc boughton
02 Jul 2008 288b Appointment terminated director bruce mclain
30 Jun 2008 AA Full accounts made up to 31 March 2008
13 May 2008 288c Director's change of particulars / marc boughton / 12/05/2008
22 Apr 2008 363a Return made up to 07/04/08; full list of members
10 Apr 2008 288b Appointment terminated director alexander mckenzie
12 Mar 2008 288c Director's change of particulars / robin hooper / 07/02/2008
12 Mar 2008 288c Director's change of particulars / robert lucas / 07/02/2008