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CVD MEULEN DEVELOPMENTS LIMITED

Company number 05530320

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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)
07 Feb 2013	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 30 October 2012	View PDF Termination of appointment of Mark Nicholas Crowther as a director on 30 October 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM01	Termination of appointment of Robert James Rickman as a director on 30 October 2012	View PDF Termination of appointment of Robert James Rickman as a director on 30 October 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	SH19	Statement of capital on 27 November 2012 GBP 70,500	View PDF Statement of capital on 27 November 2012 GBP 70,500 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Nov 2012	CAP-SS	Solvency statement dated 05/11/12	View PDF Solvency statement dated 05/11/12 - link opens in a new window - 1 page (1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/11/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/11/2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	View PDF Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	View PDF Appointment of Mr David Blake as a director on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	View PDF Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	View PDF Director's details changed for Mr Grant Tewkesbury on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
27 Aug 2008	288a	Director appointed robert james rickman	View PDF Director appointed robert james rickman - link opens in a new window - 1 page (1 page)
27 Aug 2008	288b	Appointment terminated director peter roe	View PDF Appointment terminated director peter roe - link opens in a new window - 1 page (1 page)

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