THE CREATIVE VALUE NETWORK (CVN) LIMITED

Company Documents

DateDescription
03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / HORACE RALPH WINDLE / 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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25/04/1525 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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09/05/149 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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18/05/1318 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/04/1317 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT LESLIE SCULTHORPE / 16/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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31/01/1331 January 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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15/07/1215 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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07/03/127 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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01/03/111 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HORACE RALPH WINDLE / 14/09/2010

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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17/02/1017 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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26/02/0926 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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25/02/0825 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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18/04/0518 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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15/03/0415 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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31/03/0331 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 DIRECTOR'S PARTICULARS CHANGED

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10/01/0310 January 2003 SECRETARY'S PARTICULARS CHANGED

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10/01/0310 January 2003 DIRECTOR'S PARTICULARS CHANGED

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
50 HIGH STREET
SOHAM
ELY
CAMBRIDGESHIRE CB7 5HF

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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01/03/021 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM:
3 WORCESTER STREET
OXFORD
OXFORDSHIRE OX1 2PZ

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28/11/0128 November 2001 NEW SECRETARY APPOINTED

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09/10/019 October 2001 SECRETARY RESIGNED

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20/03/0120 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ALTER MEMORANDUM 19/09/00

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22/09/0022 September 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/08/007 August 2000 COMPANY NAME CHANGED
CELSTRAT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 08/08/00

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10/03/0010 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 SECRETARY RESIGNED

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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09/03/009 March 2000 NEW SECRETARY APPOINTED

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09/03/009 March 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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