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CAVELL HOLDINGS LIMITED

Company number 01095628

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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)
02 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
09 Jan 2002 288b Secretary resigned
20 Nov 2001 288b Secretary resigned;director resigned
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
24 Sep 2001 288b Director resigned
24 Sep 2001 288a New director appointed
02 Aug 2001 363a Return made up to 16/07/01; full list of members
15 Jun 2001 MISC List of directorships m hodges
05 Jun 2001 288c Director's particulars changed
17 Apr 2001 AA Full group accounts made up to 31 December 2000
12 Mar 2001 288a New director appointed
23 Jan 2001 288b Director resigned
22 Sep 2000 288c Director's particulars changed
29 Aug 2000 288c Director's particulars changed
09 Aug 2000 AA Full group accounts made up to 31 December 1999
09 Aug 2000 363s Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/08/00
21 Mar 2000 288c Director's particulars changed
30 Jul 1999 363a Return made up to 16/07/99; full list of members
14 Jun 1999 AA Full group accounts made up to 31 December 1998
21 Apr 1999 288a New director appointed
17 Apr 1999 288b Director resigned