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37 CAVENDISH ROAD MANAGEMENT LIMITED

Company number 02325437

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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)
08 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
16 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
22 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Feb 2007 363s Return made up to 06/12/05; full list of members; amend
22 Feb 2007 363s Return made up to 06/12/06; full list of members; amend
02 Jan 2007 363a Return made up to 06/12/06; full list of members
15 Sep 2006 288a New director appointed
15 Sep 2006 288b Director resigned
28 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Jan 2006 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
01 Aug 2005 288a New secretary appointed
01 Aug 2005 288a New director appointed
11 Jul 2005 169 £ ic 75/4 16/06/05 £ sr 71@1=71
30 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
15 Dec 2004 363s Return made up to 06/12/04; full list of members
08 Feb 2004 AA Accounts for a dormant company made up to 31 May 2003
12 Jan 2004 363s Return made up to 06/12/03; full list of members
24 Sep 2003 288a New director appointed
28 May 2003 288b Secretary resigned;director resigned
09 Apr 2003 288a New director appointed
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association