CVA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HERBERT LEWY / 20/06/2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM CVA HOUSE 2 COOPER ROAD THORNBURY BRISTOL BS35 3UP |
| 15/07/1415 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HERBERT LEWY / 01/07/2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 07/01/117 January 2011 | REDEEM 430,000 PREFERENCE SHARES 16/12/2010 |
| 05/11/105 November 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL MARTIN / 22/06/2010 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/10/002 October 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | RETURN MADE UP TO 23/06/99; CHANGE OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 13 HIGH STREET THORNBURY BRISTOL AVON BS12 2AE |
| 20/12/9420 December 1994 | � NC 1000/113500 25/11/94 |
| 20/12/9420 December 1994 | S-DIV 25/11/94 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9414 September 1994 | ALTER MEM AND ARTS 16/08/94 |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE |
| 15/08/9415 August 1994 | COMPANY NAME CHANGED LGT LIMITED CERTIFICATE ISSUED ON 16/08/94 |
| 23/06/9423 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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