CAVENDISH & GLOUCESTER PLC

Company number 01075816

Date	Type	Description	View / Download
30 Sep 2014	AP03	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 50,001	(4 pages)
11 Sep 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
18 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
22 Oct 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
11 Sep 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
11 Sep 2012	CH01	Director's details changed for Mr Peter Mckelvey Thompson on 10 September 2012	(2 pages)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012	(1 page)
11 Sep 2012	AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012	(1 page)
10 Sep 2012	CH01	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Matthew Martin Slane on 10 September 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012	(1 page)
22 May 2012	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
02 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
05 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
15 Jun 2009	190	Location of debenture register	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from winston house 2 dollis park london ne 1HF	(1 page)
15 Jun 2009	353	Location of register of members	(1 page)
15 Jun 2009	288c	Director and secretary's change of particulars / peter thompson / 20/04/2009	(2 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU	(1 page)

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