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CAVENDISH INDUSTRIES LTD

Company number 01477338

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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 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 35 pages (35 pages)
25 Aug 2000	363s	Return made up to 31/07/00; full list of members	View PDF Return made up to 31/07/00; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jan 2000	122	S-div 05/01/99	View PDF S-div 05/01/99 - link opens in a new window - 1 page (1 page)
10 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 116 burcott road, avonmouth, bristol, BS11 8AF	View PDF Registered office changed on 10/01/00 from: 116 burcott road, avonmouth, bristol, BS11 8AF - link opens in a new window - 1 page (1 page)
29 Nov 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 31 pages (31 pages)
09 Aug 1999	363s	Return made up to 31/07/99; full list of members	View PDF Return made up to 31/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 307@1=307 £ ic 44338/44645	View PDF Ad 31/12/98--------- £ si 307@1=307 £ ic 44338/44645 - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	287	Registered office changed on 10/12/98 from: grandeur point, fourth way avonmouth, bristol, BS11 8DL	View PDF Registered office changed on 10/12/98 from: grandeur point, fourth way avonmouth, bristol, BS11 8DL - link opens in a new window - 1 page (1 page)
19 Nov 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Nov 1998	CERTNM	Company name changed circuitt & hinchliffe LIMITED\certificate issued on 18/11/98	View PDF Company name changed circuitt & hinchliffe LIMITED\certificate issued on 18/11/98 - link opens in a new window - 2 pages (2 pages)
11 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 1998	363s	Return made up to 31/07/98; change of members	View PDF Return made up to 31/07/98; change of members - link opens in a new window - 7 pages (7 pages)
01 Jul 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 29 pages (29 pages)
26 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 346@1=346 £ ic 43992/44338	View PDF Ad 31/12/97--------- £ si 346@1=346 £ ic 43992/44338 - link opens in a new window - 2 pages (2 pages)
11 Dec 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 30 pages (30 pages)
28 Aug 1997	363s	Return made up to 31/07/97; full list of members	View PDF Return made up to 31/07/97; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 1997	363(288)	Director's particulars 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 DocumentDirector's particulars changed

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