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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)
17 Nov 1995 363s Return made up to 04/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
10 Oct 1994 363s Return made up to 04/10/94; full list of members
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Request DocumentReturn made up to 04/10/94; full list of members
10 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
19 May 1994 88(2)R Ad 25/11/93--------- £ si 184@1=184 £ ic 1419/1603
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/11/93--------- £ si 184@1=184 £ ic 1419/1603
19 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1993 363s Return made up to 14/10/93; no change of members
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Request DocumentReturn made up to 14/10/93; no change of members
24 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
03 Nov 1992 363s Return made up to 14/10/92; full list of members
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Request DocumentReturn made up to 14/10/92; full list of members
20 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
01 Oct 1991 363a Return made up to 26/09/91; no change of members
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Request DocumentReturn made up to 26/09/91; no change of members
17 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Jun 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
02 Jun 1991 287 Registered office changed on 02/06/91 from: the cedar 2 willow walk sutton surrey SM3 9QQ
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Request DocumentRegistered office changed on 02/06/91 from: the cedar 2 willow walk sutton surrey SM3 9QQ
11 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1991 363a Return made up to 07/03/91; no change of members
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Request DocumentReturn made up to 07/03/91; no change of members
15 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
15 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
27 Feb 1989 287 Registered office changed on 27/02/89 from: the white house 41 carshalton road sutton surrey SM1 4LG
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Request DocumentRegistered office changed on 27/02/89 from: the white house 41 carshalton road sutton surrey SM1 4LG
19 Oct 1988 PUC 2 Wd 11/10/88 ad 15/12/87--------- premium £ si 419@1=419 £ ic 510/929
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Request DocumentWd 11/10/88 ad 15/12/87--------- premium £ si 419@1=419 £ ic 510/929