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3 CAVENDISH PLACE LIMITED

Company number 01481338

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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)
09 May 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Mar 2001 288a New director appointed
04 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 2000 363s Return made up to 10/03/00; full list of members
27 Mar 2000 288a New director appointed
07 Sep 1999 AA Accounts for a dormant company made up to 30 June 1999
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1999 363s Return made up to 10/03/99; no change of members
07 Sep 1998 AA Accounts for a dormant company made up to 30 June 1998
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
31 Mar 1998 363s Return made up to 20/03/98; no change of members
21 May 1997 363s Return made up to 20/03/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Jan 1997 AA Accounts for a dormant company made up to 30 June 1996
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1996 288 New secretary appointed;new director appointed
21 May 1996 AA Accounts for a dormant company made up to 30 June 1995
21 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1996 363s Return made up to 20/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1995 363s Return made up to 20/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
27 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995