C & V Management Limited

Company Name	C & V Management Limited
Company Status	Active
Company Number	02614588
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 May 1991(32 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alexander Vitalyevich Shushko
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(10 years, 11 months after company formation)
Appointment Duration	21 years, 12 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	32 Diploma Avenue London N2 8NY

Director Name	Mr Abdallah Sulaiman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Nigerian
Status	Current
Appointed	11 August 2014(23 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Construction
Country of Residence	England
Correspondence Address	14 Charter Court 16a Harcourt Street London W1H 4HE

Director Name	Mr Malcom Paul Atkins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(24 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hays Mews London W1J 5PX

Director Name	Trevor Wilkinson Thomas
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 December 1993)
Role	Company Director
Correspondence Address	The Pannels North Moreton Oxfordshire OX11 9BA

Director Name	Clifford Robin Knott
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 December 1993)
Role	Chartered Secretary
Correspondence Address	6 Pondwick Road Harpenden Hertfordshire AL5 2HG

Director Name	Mr John Howard Brooks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 December 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arcadian Farnborough Hill Orpington Kent BR6 7EQ

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Secretary Name	Sara Teresa Tubb
Nationality	British
Status	Resigned
Appointed	16 September 1993(2 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 December 1993)
Role	Company Director
Correspondence Address	87 Cudham Lane North Green Street Green Orpington Kent BR6 6BY

Director Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 years, 6 months after company formation)
Appointment Duration	4 days (resigned 14 December 1993)
Role	Charterd Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Diana Mary Wellesley Phillips
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 March 2007)
Role	Historical Research
Correspondence Address	10 Varsity Court 44 Homer Street London W1 1HL

Secretary Name	Richard George Barnes
Nationality	British
Status	Resigned
Appointed	02 September 1994(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 September 1997)
Role	Company Director
Correspondence Address	33 Glebe Road Cheam Sutton Surrey SM2 7NS

Director Name	Shriti Karia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 1998)
Role	Personnel Manager
Correspondence Address	12 Charter Court Harcourt Street London W1H 1DT

Secretary Name	Samuel Waters
Nationality	British
Status	Resigned
Appointed	05 September 1997(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 October 2002)
Role	Company Director
Correspondence Address	35 Southwood Drive Surbiton Surrey KT5 9PJ

Director Name	Konstantinos Vassiliadis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Greek
Status	Resigned
Appointed	13 May 2002(10 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 March 2012)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Pavlou Mela 11 Athens Kifisia 145-61 Foreign

Director Name	Mr Gary James Freemantle
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(10 years, 11 months after company formation)
Appointment Duration	13 years (resigned 02 June 2015)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Varsity Court 44 Homer Street London W1H 4NW

Director Name	Alexandros Fotakidis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 December 2005(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2010)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	11 Charter Court 16a Harcourt Street London W1H 4HE

Director Name	Mr Jonathan Mark Salmon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 November 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	124 Engadine Street London SW18 5DT

Director Name	Fanny Melanie Callens
Date of Birth	November 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 2010(19 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11, Charter Court 16a Harcourt Street London W1H 4HE

Director Name	Mrs Chinyelu Hamilton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 July 2015(24 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2020)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	8 Carlton Terrace Carlton Terrace Edinburgh EH7 5DD Scotland

Secretary Name	Ms Maxine Nicola William
Status	Resigned
Appointed	10 September 2015(24 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 August 2016)
Role	Company Director
Correspondence Address	10 Gloucester Road London SW7 4RB

Secretary Name	St Dunstan'S (Corporation)
Status	Resigned
Appointed	26 January 1994(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 September 1994)
Correspondence Address	12/14 Harcourt Street London W1A 4XB

Secretary Name	County Estate Management (Corporation)
Status	Resigned
Appointed	30 October 2002(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 2005)
Correspondence Address	77 South Audley Street London W1K 1JG

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2005(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2008)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Secretary Name	Northwood Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 2009(17 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 January 2014)
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

Secretary Name	Peverel Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 January 2014(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 2015)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Wall Property Ltd 118a East Barnet Road Barnet EN4 8RE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,325
Gross Profit	-£25
Net Worth	-£75
Current Liabilities	£2,437

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

28 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 April 2020	Termination of appointment of Chinyelu Hamilton as a director on 27 April 2020 (1 page)
27 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
28 November 2019	Amended micro company accounts made up to 31 December 2018 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
8 May 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
14 March 2017	Termination of appointment of Maxine Nicola William as a secretary on 15 August 2016 (1 page)
14 March 2017	Termination of appointment of Maxine Nicola William as a secretary on 15 August 2016 (1 page)
14 March 2017	Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England to Fifth Street Management Limited Prince's Gate London SW7 1LN on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Maxine Nicola William as a secretary on 15 August 2016 (1 page)
14 March 2017	Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England to Fifth Street Management Limited Prince's Gate London SW7 1LN on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Maxine Nicola William as a secretary on 15 August 2016 (1 page)
19 May 2016	Appointment of Mr Malcom Paul Atkins as a director on 13 April 2016 (2 pages)
19 May 2016	Appointment of Mr Malcom Paul Atkins as a director on 13 April 2016 (2 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 March 2016	Annual return made up to 10 March 2016 no member list (5 pages)
17 March 2016	Annual return made up to 10 March 2016 no member list (5 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
10 September 2015	Appointment of Ms Maxine Nicola William as a secretary on 10 September 2015 (2 pages)
10 September 2015	Appointment of Ms Maxine Nicola William as a secretary on 10 September 2015 (2 pages)
7 September 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 5 September 2015 (1 page)
7 September 2015	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 5 September 2015 (1 page)
7 September 2015	Termination of appointment of Peverel Secretarial Limited as a secretary on 5 September 2015 (1 page)
7 September 2015	Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 7 September 2015 (1 page)
13 August 2015	Appointment of Mrs Chinyelu Hamilton as a director on 20 July 2015 (2 pages)
13 August 2015	Appointment of Mrs Chinyelu Hamilton as a director on 20 July 2015 (2 pages)
17 June 2015	Termination of appointment of Gary James Freemantle as a director on 2 June 2015 (1 page)
17 June 2015	Termination of appointment of Gary James Freemantle as a director on 2 June 2015 (1 page)
17 June 2015	Termination of appointment of Gary James Freemantle as a director on 2 June 2015 (1 page)
23 March 2015	Annual return made up to 10 March 2015 no member list (6 pages)
23 March 2015	Annual return made up to 10 March 2015 no member list (6 pages)
20 August 2014	Appointment of Mr Abdallah Sulaiman as a director on 11 August 2014 (2 pages)
20 August 2014	Appointment of Mr Abdallah Sulaiman as a director on 11 August 2014 (2 pages)
16 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
16 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
9 April 2014	Annual return made up to 10 March 2014 no member list (5 pages)
9 April 2014	Annual return made up to 10 March 2014 no member list (5 pages)
30 January 2014	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
30 January 2014	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
30 January 2014	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
30 January 2014	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
30 January 2014	Registered office address changed from Fifth Street Management Kingston House North Princes Gate London SW7 1LN on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Fifth Street Management Kingston House North Princes Gate London SW7 1LN on 30 January 2014 (1 page)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
2 April 2013	Annual return made up to 10 March 2013 no member list (5 pages)
2 April 2013	Annual return made up to 10 March 2013 no member list (5 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
26 March 2012	Annual return made up to 10 March 2012 no member list (5 pages)
26 March 2012	Termination of appointment of Konstantinos Vassiliadis as a director (1 page)
26 March 2012	Termination of appointment of Konstantinos Vassiliadis as a director (1 page)
26 March 2012	Annual return made up to 10 March 2012 no member list (5 pages)
29 November 2011	Termination of appointment of Jonathan Salmon as a director (1 page)
29 November 2011	Termination of appointment of Jonathan Salmon as a director (1 page)
22 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 April 2011	Annual return made up to 10 March 2011 no member list (7 pages)
11 April 2011	Annual return made up to 10 March 2011 no member list (7 pages)
18 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 September 2010	Appointment of Fanny Melanie Callens as a director (3 pages)
22 September 2010	Appointment of Fanny Melanie Callens as a director (3 pages)
1 July 2010	Termination of appointment of Alexandros Fotakidis as a director (2 pages)
1 July 2010	Termination of appointment of Alexandros Fotakidis as a director (2 pages)
22 March 2010	Director's details changed for Konstantinos Vassiliadis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Gary James Freemantle on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Alexandros Fotakidis on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 10 March 2010 no member list (5 pages)
22 March 2010	Director's details changed for Alexandros Fotakidis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Gary James Freemantle on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Northwood Registrars Limited on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Jonathan Mark Salmon on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Jonathan Mark Salmon on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Konstantinos Vassiliadis on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Northwood Registrars Limited on 22 March 2010 (1 page)
22 March 2010	Annual return made up to 10 March 2010 no member list (5 pages)
21 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
21 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 March 2009	Annual return made up to 10/03/09 (3 pages)
25 March 2009	Annual return made up to 10/03/09 (3 pages)
21 March 2009	Secretary appointed northwood registrars LIMITED (1 page)
21 March 2009	Appointment terminate, secretary county estates management logged form (1 page)
21 March 2009	Secretary appointed northwood registrars LIMITED (1 page)
21 March 2009	Appointment terminate, secretary county estates management logged form (1 page)
19 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 August 2008	Registered office changed on 27/08/2008 from po box ` station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
27 August 2008	Registered office changed on 27/08/2008 from po box ` station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
27 August 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
27 August 2008	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
27 August 2008	Registered office changed on 27/08/2008 from fifth street management kingston house north princes gate london SW7 1LN (1 page)
27 August 2008	Appointment terminate, secretary county estate management secretarial services LIMITED logged form (1 page)
27 August 2008	Appointment terminate, secretary county estate management secretarial services LIMITED logged form (1 page)
27 August 2008	Registered office changed on 27/08/2008 from fifth street management kingston house north princes gate london SW7 1LN (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
22 April 2008	Annual return made up to 10/03/08 (3 pages)
22 April 2008	Annual return made up to 10/03/08 (3 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
22 March 2007	Annual return made up to 10/03/07 (2 pages)
22 March 2007	Annual return made up to 10/03/07 (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
5 July 2006	Annual return made up to 10/03/06 (5 pages)
5 July 2006	Annual return made up to 10/03/06 (5 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 31-33 college road harrow middlesex HA1 1EJ (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 31-33 college road harrow middlesex HA1 1EJ (1 page)
22 November 2005	Secretary resigned (1 page)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
3 June 2005	Annual return made up to 10/03/05 363(353) ‐ Location of register of members address changed (2 pages)
3 June 2005	Annual return made up to 10/03/05 363(353) ‐ Location of register of members address changed (2 pages)
12 May 2005	Secretary's particulars changed (1 page)
12 May 2005	Secretary's particulars changed (1 page)
10 May 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 May 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 April 2004	Annual return made up to 10/03/04 (5 pages)
15 April 2004	Annual return made up to 10/03/04 (5 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 April 2003	Annual return made up to 10/03/03 363(288) ‐ Secretary resigned (5 pages)
27 April 2003	Annual return made up to 10/03/03 363(288) ‐ Secretary resigned (5 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: 1 malcolm drive surbiton surrey KT6 6QS (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 1 malcolm drive surbiton surrey KT6 6QS (1 page)
15 April 2003	New secretary appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
15 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
15 March 2002	Annual return made up to 10/03/02 (3 pages)
15 March 2002	Annual return made up to 10/03/02 (3 pages)
15 March 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 April 2001	Full accounts made up to 31 December 2000 (6 pages)
26 April 2001	Full accounts made up to 31 December 2000 (6 pages)
14 March 2001	Annual return made up to 10/03/01 (3 pages)
14 March 2001	Annual return made up to 10/03/01 (3 pages)
26 July 2000	Full accounts made up to 31 December 1999 (6 pages)
26 July 2000	Full accounts made up to 31 December 1999 (6 pages)
27 March 2000	Annual return made up to 10/03/00 (3 pages)
27 March 2000	Annual return made up to 10/03/00 (3 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
16 March 1999	Annual return made up to 10/03/99 (4 pages)
16 March 1999	Annual return made up to 10/03/99 (4 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (6 pages)
22 September 1998	Director resigned (1 page)
10 March 1998	Annual return made up to 10/03/98 (4 pages)
10 March 1998	Annual return made up to 10/03/98 (4 pages)
17 October 1997	Registered office changed on 17/10/97 from: 12-14 harcourt street london W1A 4XB (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 12-14 harcourt street london W1A 4XB (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
25 May 1997	Full accounts made up to 31 December 1996 (7 pages)
25 May 1997	Full accounts made up to 31 December 1996 (7 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
5 March 1997	Annual return made up to 10/03/97 (4 pages)
5 March 1997	Annual return made up to 10/03/97 (4 pages)
24 May 1996	Full accounts made up to 31 December 1995 (7 pages)
24 May 1996	Full accounts made up to 31 December 1995 (7 pages)
25 April 1996	Annual return made up to 01/03/96 (4 pages)
25 April 1996	Annual return made up to 01/03/96 (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (7 pages)
14 June 1995	Full accounts made up to 31 December 1994 (7 pages)
4 May 1995	Annual return made up to 01/03/95 (4 pages)
4 May 1995	Annual return made up to 01/03/95 (4 pages)
12 October 1994	Full accounts made up to 31 December 1993 (7 pages)
12 October 1994	Full accounts made up to 31 December 1993 (7 pages)
7 September 1994	Secretary resigned (2 pages)
7 September 1994	New secretary appointed (2 pages)
7 September 1994	New secretary appointed (2 pages)
7 September 1994	Secretary resigned (2 pages)
22 March 1994	Annual return made up to 01/03/94 (4 pages)
22 March 1994	Annual return made up to 01/03/94 (4 pages)
7 March 1994	New secretary appointed;new director appointed (2 pages)
7 March 1994	New secretary appointed;new director appointed (2 pages)
22 February 1994	Registered office changed on 22/02/94 from: international house world trade centre 1 st katharine's way london E1 9TW (1 page)
22 February 1994	Registered office changed on 22/02/94 from: international house world trade centre 1 st katharine's way london E1 9TW (1 page)
27 January 1994	New director appointed (2 pages)
27 January 1994	New director appointed (2 pages)
25 January 1994	Director resigned (2 pages)
25 January 1994	Secretary resigned (2 pages)
25 January 1994	Director resigned (2 pages)
25 January 1994	Director resigned (2 pages)
25 January 1994	Director resigned (2 pages)
25 January 1994	Director resigned (2 pages)
25 January 1994	Secretary resigned (2 pages)
25 January 1994	Director resigned (2 pages)
25 January 1994	Director resigned (2 pages)
25 January 1994	Director resigned (2 pages)
21 December 1993	New director appointed (2 pages)
21 December 1993	New director appointed (2 pages)
24 September 1993	Secretary resigned;new secretary appointed (2 pages)
24 September 1993	Secretary resigned;new secretary appointed (2 pages)
19 March 1993	Annual return made up to 01/03/93 (6 pages)
19 March 1993	Annual return made up to 01/03/93 (6 pages)
12 March 1993	Full accounts made up to 31 December 1992 (7 pages)
12 March 1993	Full accounts made up to 31 December 1992 (7 pages)
10 November 1992	Registered office changed on 10/11/92 from: 4 dunraven street london W1Y 3FG (1 page)
10 November 1992	Registered office changed on 10/11/92 from: 4 dunraven street london W1Y 3FG (1 page)
29 July 1992	New director appointed (3 pages)
29 July 1992	New director appointed (3 pages)
24 July 1992	New director appointed (3 pages)
24 July 1992	New director appointed (3 pages)
11 June 1992	Full accounts made up to 31 December 1991 (7 pages)
11 June 1992	Full accounts made up to 31 December 1991 (7 pages)
2 June 1992	Director resigned (2 pages)
2 June 1992	Director resigned (2 pages)
25 March 1992	Annual return made up to 01/03/92 (5 pages)
25 March 1992	Annual return made up to 01/03/92 (5 pages)
6 August 1991	Accounting reference date notified as 31/12 (1 page)
6 August 1991	Accounting reference date notified as 31/12 (1 page)
16 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
24 May 1991	Incorporation (31 pages)
24 May 1991	Incorporation (31 pages)

C & V Management Limited

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