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CVCP PROPERTIES PLC

Company number 03029225

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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)
15 Aug 2013 AP01 Appointment of Professor Sir Christopher Maxwell Snowden as a director
23 Jul 2013 MR01 Registration of charge 030292250006
19 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
18 Apr 2013 AP01 Appointment of Professor Simon Gaskell as a director
18 Apr 2013 TM01 Termination of appointment of Julian Crampton as a director
07 Feb 2013 TM02 Termination of appointment of Christopher Lambert as a secretary
28 Jan 2013 AA Full accounts made up to 31 July 2012
18 Dec 2012 AP03 Appointment of Mr Jeremy Holmes as a secretary
30 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
16 Jan 2012 AA Full accounts made up to 31 July 2011
25 Aug 2011 AP01 Appointment of Professor Eric Thomas as a director
23 Aug 2011 TM01 Termination of appointment of Steve Smith as a director
24 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Sir Graeme John Davies as a director
15 Mar 2011 TM01 Termination of appointment of Kenneth Edwards as a director
21 Dec 2010 AA Full accounts made up to 31 July 2010
29 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Professor Steve Murray Smith on 6 March 2010
29 Mar 2010 CH01 Director's details changed for Professor Drummond Bone on 6 March 2010
29 Mar 2010 CH01 Director's details changed for Dr Kenneth John Richard Edwards on 6 March 2010
06 Dec 2009 AA Full accounts made up to 31 July 2009
21 Sep 2009 288a Director appointed professor steve smith
02 Sep 2009 288b Appointment terminated director richard trainor
17 Apr 2009 363a Return made up to 06/03/09; no change of members
17 Apr 2009 288c Director's change of particulars / drummond bone / 31/07/2008