CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED

Company number 00323690

Date	Type	Description	View / Download
05 Dec 2008	288b	Appointment terminated director christopher forshaw	(1 page)
18 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Nov 2008	SH20	Statement by directors	(1 page)
13 Nov 2008	MISC	Memorandum of capital -processed 13/11/08. reducing issd cap from £4175441 to £1. date of res 07/11/08	(1 page)
13 Nov 2008	CAP-SS	Solvency statement dated 07/11/08	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2008	288b	Appointment terminated director timothy roberts	(1 page)
03 Nov 2008	288b	Appointment terminated director nigel webb	(1 page)
03 Nov 2008	288b	Appointment terminated director andrew jones	(1 page)
03 Nov 2008	288b	Appointment terminated director stephen hester	(1 page)
03 Nov 2008	288b	Appointment terminated director graham roberts	(1 page)
03 Nov 2008	288b	Appointment terminated director sarah barzycki	(1 page)
03 Nov 2008	288b	Appointment terminated director lucinda bell	(1 page)
03 Nov 2008	288b	Appointment terminated director peter clarke	(1 page)
11 Jan 2008	AA	Accounts made up to 31 March 2007	(19 pages)
09 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	363a	Return made up to 01/12/07; full list of members	(4 pages)
02 Jan 2008	353	Location of register of members	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
30 Nov 2007	288c	Director's particulars changed	(1 page)
15 May 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	AA	Accounts made up to 31 March 2006	(19 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)