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CAVENDISH DATA SYSTEMS LIMITED

Company number 01621807

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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)
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288a New secretary appointed
16 Dec 2004 287 Registered office changed on 16/12/04 from: 5 robin hood lane sutton surrey SM1 2SW
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
11 Dec 2004 363s Return made up to 04/10/04; full list of members
22 Nov 2004 AA Full accounts made up to 30 June 2004
04 Nov 2004 288a New director appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New secretary appointed
16 Jun 2004 169 £ ic 2680/2679 10/12/03 £ sr 100@.01=1
13 May 2004 169 £ ic 2682/2680 11/11/03 £ sr 250@.01=2
05 May 2004 155(6)a Declaration of assistance for shares acquisition
05 May 2004 155(6)a Declaration of assistance for shares acquisition
05 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2004 155(6)b Declaration of assistance for shares acquisition
22 Apr 2004 403a Declaration of satisfaction of mortgage/charge
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Secretary resigned;director resigned
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Director resigned