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CAVE & SONS (NOMINEES) LIMITED

Company number 02170704

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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)
20 Oct 1996 AA Full accounts made up to 13 January 1996
05 Sep 1996 363s Return made up to 14/07/96; no change of members
05 Jul 1995 363s Return made up to 14/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1995 AA Full accounts made up to 13 January 1995
26 Oct 1994 287 Registered office changed on 26/10/94 from: 9-11 hazelwood road northampton NN1 1LQ
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Request DocumentRegistered office changed on 26/10/94 from: 9-11 hazelwood road northampton NN1 1LQ
04 Jul 1994 363s Return made up to 14/07/94; no change of members
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Request DocumentReturn made up to 14/07/94; no change of members
14 Apr 1994 AA Full accounts made up to 14 January 1994
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Request DocumentFull accounts made up to 14 January 1994
21 Sep 1993 363s Return made up to 14/07/93; no change of members
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Request DocumentReturn made up to 14/07/93; no change of members
23 Aug 1993 AA Full accounts made up to 15 January 1993
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Request DocumentFull accounts made up to 15 January 1993
20 Oct 1992 AA
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27 Aug 1992 363s Return made up to 14/07/92; full list of members
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Request DocumentReturn made up to 14/07/92; full list of members
04 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1991 AA
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28 Jul 1991 363b Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
06 Nov 1990 AA
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06 Nov 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
02 Aug 1989 AA
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02 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
03 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 AA
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10 Nov 1988 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members