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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 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2004 363s Return made up to 04/10/03; change of members
09 Dec 2003 169 £ ic 2692/2682 05/02/03 £ sr 1000@.01=10
08 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
26 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 287 Registered office changed on 05/06/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE
05 Jun 2003 288c Secretary's particulars changed;director's particulars changed
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
03 Feb 2003 363s Return made up to 04/10/02; full list of members
03 Feb 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Nov 2002 169 £ ic 2959/2690 30/08/02 £ sr 26916@.01=269
06 Nov 2002 169 £ ic 3059/2959 30/08/02 £ sr 10000@.01=100
06 Nov 2002 88(3) Particulars of contract relating to shares
06 Nov 2002 88(2)R Ad 30/08/02--------- £ si 26916@.01=269 £ ic 2790/3059
11 Sep 2002 88(2)R Ad 28/02/02--------- £ si 8000@.01=80 £ ic 2710/2790
04 Sep 2002 88(2)R Ad 28/02/02--------- £ si 3050@.01=30 £ ic 2680/2710
04 Sep 2002 88(2)R Ad 28/02/02--------- £ si 1000@.01=10 £ ic 2670/2680
04 Sep 2002 88(2)R Ad 31/10/01--------- £ si 1829@.01=18 £ ic 2652/2670
04 Sep 2002 88(2)R Ad 30/11/01--------- £ si 2128@.01=21 £ ic 2631/2652
13 Aug 2002 88(2)R Ad 30/06/02--------- £ si 11715@.01=117 £ ic 2514/2631
09 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
08 Jan 2002 363s Return made up to 04/10/01; full list of members
17 Sep 2001 88(2)R Ad 06/09/01--------- £ si 29401@.01=294 £ ic 2220/2514
09 Aug 2001 287 Registered office changed on 09/08/01 from: anne boleyn house 9-13 ewell road cheam surrey SM3 8BZ