CAZENOVE MONEY BROKERS

Company number 02046848

Date	Type	Description	View / Download
30 Apr 2003	287	Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN	(1 page)
04 Nov 2002	AA	Accounts made up to 31 March 2002	(5 pages)
29 Oct 2002	363a	Return made up to 07/10/02; full list of members	(5 pages)
20 Aug 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	288a	New secretary appointed	(2 pages)
11 Oct 2001	363a	Return made up to 07/10/01; full list of members	(5 pages)
02 May 2001	288b	Director resigned	(1 page)
26 Oct 2000	363a	Return made up to 07/10/00; full list of members	(6 pages)
19 Oct 1999	363a	Return made up to 07/10/99; full list of members	(9 pages)
20 Oct 1998	363a	Return made up to 07/10/98; no change of members	(6 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1997	288c	Director's particulars changed	(1 page)
29 Oct 1997	363a	Return made up to 07/10/97; no change of members	(8 pages)
02 May 1997	288a	New secretary appointed	(2 pages)
02 May 1997	288b	Secretary resigned;director resigned	(1 page)
28 Oct 1996	363a	Return made up to 07/10/96; full list of members	(7 pages)
22 May 1996	288	Director resigned	(1 page)
06 Feb 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
10 Jan 1996	288	Director resigned	(2 pages)
12 Oct 1995	363s	Return made up to 07/10/95; full list of members	(10 pages)
16 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(39 pages)
11 Oct 1994	363x	Return made up to 07/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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