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CACHIA HOLDING COMPANY LIMITED

Company number 01102547

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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)
05 Apr 2001 288b Secretary resigned;director resigned
05 Apr 2001 288b Director resigned
13 Dec 2000 AA Accounts for a small company made up to 31 May 2000
25 Aug 2000 363s Return made up to 16/08/00; full list of members
  • 363(287) ‐ Registered office changed on 25/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Mar 2000 395 Particulars of mortgage/charge
23 Feb 2000 AA Full accounts made up to 31 May 1999
28 Sep 1999 363s Return made up to 16/08/99; full list of members
  • 363(287) ‐ Registered office changed on 28/09/99
  • 363(288) ‐ Director's particulars changed
17 Nov 1998 363s Return made up to 16/08/98; full list of members
26 Oct 1998 AA Full accounts made up to 31 May 1998
02 Jun 1998 287 Registered office changed on 02/06/98 from: aquila house waterloo lane chelmsford essex CM1 1BN
19 May 1998 AUD Auditor's resignation
16 Mar 1998 AA Full accounts made up to 31 May 1997
08 Sep 1997 363a Return made up to 16/08/97; no change of members
29 Oct 1996 AA Full accounts made up to 31 May 1996
24 Sep 1996 363a Return made up to 16/08/96; no change of members
24 Sep 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Sep 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
22 Nov 1995 AA Full accounts made up to 31 May 1995
30 Aug 1995 363x Return made up to 16/08/95; full list of members
14 Mar 1995 88(2)R Ad 07/02/95--------- £ si 9900@1=9900 £ ic 100/10000
07 Mar 1995 123 Nc inc already adjusted 07/02/95
07 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1995 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995