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CAVENDISH SQUARE INVESTMENTS LIMITED

Company number 00534089

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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)
23 Aug 2010 CH01 Director's details changed for Mr Bernard Lewis on 23 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Julian Harley Lewis on 20 August 2010
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH04 Secretary's details changed for Cavendish Square Secretariat on 30 November 2009
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
28 May 2008 AA Full accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 30/11/07; full list of members
28 Jul 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 AA Full accounts made up to 31 December 2005
06 Dec 2006 363a Return made up to 30/11/06; full list of members
06 Dec 2006 288c Director's particulars changed
06 Dec 2006 288c Director's particulars changed
06 Dec 2005 363a Return made up to 30/11/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 30/11/04; full list of members
15 Sep 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
08 Dec 2003 363s Return made up to 30/11/03; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 30/11/02; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
02 Jan 2002 363s Return made up to 30/11/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000