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CAWBOURN LIMITED

Company number 02346368

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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)
12 Dec 2016 CH01 Director's details changed for Mrs Sarah Elizabeth Mehigan on 12 December 2016
28 Sep 2016 MR04 Satisfaction of charge 3 in full
01 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 13 February 2015
Statement of capital on 2015-02-23
  • GBP 100
09 Dec 2014 AA Accounts for a small company made up to 31 March 2014
18 Nov 2014 TM01 Termination of appointment of Mark Richard Cavell as a director on 17 October 2014
22 Sep 2014 AP03 Appointment of Sarah Elizabeth Mehigan as a secretary on 17 September 2014
22 Sep 2014 TM02 Termination of appointment of Audrey Jones as a secretary on 17 September 2014
11 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
02 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 13 February 2013
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Banking facilitysingle term facilities agreement 29/11/2012
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Oct 2012 CH01 Director's details changed for Sarah Elizabeth Mehigan on 2 October 2012
02 Oct 2012 CH01 Director's details changed for Clare Rachel Lago on 2 October 2012
02 Oct 2012 CH03 Secretary's details changed for Audrey Jones on 26 September 2012
02 Oct 2012 CH01 Director's details changed for Mr Mark Richard Cavell on 26 September 2012
02 Oct 2012 AD01 Registered office address changed from White House Wollaton Street Nottingham NG1 5GF on 2 October 2012
02 Mar 2012 AR01 Annual return made up to 13 February 2012
27 Feb 2012 TM01 Termination of appointment of Cavan Pickering as a director
27 Feb 2012 AP01 Appointment of Clare Rachel Lago as a director
27 Feb 2012 AP01 Appointment of Sarah Elizabeth Mehigan as a director
03 Nov 2011 AA Accounts for a small company made up to 31 March 2011