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CAVENDISH SHIPS STORES LIMITED

Company number 01433354

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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)
19 Aug 2010 CH01 Director's details changed for Mr Trevor Hussey on 2 August 2010
10 Aug 2010 AA Full accounts made up to 31 January 2010
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for John Davey on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Stuart Andrew Burden on 1 April 2010
28 Apr 2010 AP03 Appointment of Mr David Kennedy-Sloane as a secretary
28 Apr 2010 TM02 Termination of appointment of Trevor Hussey as a secretary
19 Jan 2010 AD01 Registered office address changed from Hermitage Oast Danns Lane Mereworth Kent ME18 5LW on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr David Kennedy-Sloane on 12 November 2009
08 Aug 2009 AA Full accounts made up to 31 January 2009
15 Jun 2009 363a Return made up to 01/04/09; full list of members
21 May 2009 288a Director appointed david kennedy-sloane
21 May 2009 288b Appointment terminated director james burden
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
17 Sep 2008 88(2) Capitals not rolled up
17 Sep 2008 123 Nc inc already adjusted 31/01/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2008 AA Full accounts made up to 31 January 2008
15 Apr 2008 363a Return made up to 01/04/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 January 2007
28 Jun 2007 288a New director appointed
21 May 2007 363a Return made up to 01/04/07; full list of members
28 Nov 2006 AA Full accounts made up to 31 January 2006
02 Jun 2006 363a Return made up to 01/04/06; full list of members
17 Aug 2005 AA Full accounts made up to 31 January 2005