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C.V.C. (NOTTINGHAM) LIMITED

Company number 06216233

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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)
30 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
10 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
22 Jun 2010 CH03 Secretary's details changed for Sir Richard John Packer on 17 April 2010
22 Jun 2010 CH03 Secretary's details changed for Sir Richard Packer on 17 April 2010
21 Jun 2010 CH01 Director's details changed for Sir Richard Packer on 17 April 2010
21 Jun 2010 CH01 Director's details changed for Mr John George Packer on 17 April 2010
21 Jun 2010 CH01 Director's details changed for Sir Richard Packer on 17 April 2010
21 Jun 2010 CH01 Director's details changed for John George Packer on 17 April 2010
18 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue shares 10/01/2010
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 January 2010
  • GBP 1,000.00
19 Feb 2010 AAMD Amended accounts made up to 5 May 2009
07 Sep 2009 225 Accounting reference date shortened from 05/05/2010 to 30/04/2010
25 Aug 2009 AA Total exemption small company accounts made up to 5 May 2009
22 May 2009 225 Accounting reference date extended from 30/04/2009 to 05/05/2009
15 May 2009 363a Return made up to 17/04/09; full list of members
13 May 2009 288b Appointment terminated secretary claire o reilly
13 May 2009 288b Appointment terminated director philip peters
13 May 2009 288a Director and secretary appointed sir richard john packer
13 May 2009 288a Director appointed john george packer
01 May 2009 395 Particulars of a mortgage or charge / charge no: 1