C.V.A. TRADE RESOURCES LIMITED

Company Documents

DateDescription
08/11/138 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/10/1230 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/12/1121 December 2011 Annual return made up to 30 October 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
13 STATION ROAD
LONDON
N3 2SB

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04/01/114 January 2011 Annual return made up to 30 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/04/106 April 2010 DIRECTOR APPOINTED MRS MARILYN FIELD

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD

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01/12/091 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/11/092 November 2009 APPOINTMENT TERMINATED, SECRETARY BLANDFORD SECRETARIAL LIMITED

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17/03/0917 March 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 PREVSHO FROM 31/12/2008 TO 31/10/2008

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
FIELDS 2 GAYTON ROAD
HARROW
MIDDLESEX
HA1 2XU

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11/02/0811 February 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/09/078 September 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
FIELDS 2 GATTON ROAD
HARROW
MIDDLESEX
HA1 2XU

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22/01/0722 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
C/O FIELDS
2 GAYTON ROAD
HARROW
MIDDLESEX HA1 2XU

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM:
HYDE HOUSE 4TH FLOOR
THE HYDE EDGWARE ROAD
LONDON
NW9 6LA

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/11/0518 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 SECRETARY RESIGNED

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03/12/033 December 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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