CVC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 28/11/1428 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 03/02/143 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM C/O IMPACT CORPORATION TREVELYAN HOUSE 7 CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NT ENGLAND |
| 04/02/134 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 80 WINNINGTON ROAD LONDON N2 0TX ENGLAND |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABUBAKER MOHAMED MEGERISI / 28/10/2011 |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/12/109 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 20 LITCHFIELD WAY LONDON NW11 6NJ |
| 14/12/0914 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 98 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL |
| 02/01/082 January 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 12/01/9812 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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