CAVIAPEN TRUSTEES LIMITED

Company number 01739994

Date	Type	Description	View / Download
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
21 Feb 2003	288a	New director appointed	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
19 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(10 pages)
15 Jul 2002	363s	Return made up to 14/06/02; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/07/02	(11 pages)
03 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)
27 Mar 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
20 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
20 Jun 2001	363s	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 20/06/01 363(288) ‐ Director's particulars changed	(10 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
27 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Jun 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/00	(9 pages)
19 Apr 2000	AA	Full group accounts made up to 31 December 1999	(10 pages)
12 Jul 1999	363s	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Apr 1999	AA	Full group accounts made up to 31 December 1998	(10 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: caa house 45-59 kingsway london WC2B 6TE	(1 page)
06 Jan 1999	288c	Director's particulars changed	(1 page)
23 Jul 1998	288c	Director's particulars changed	(1 page)
22 Jun 1998	363s	Return made up to 14/06/98; change of members	(9 pages)
19 Jun 1998	288a	New director appointed	(2 pages)