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CAVE CRU CLASSE LIMITED

Company number 02388815

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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)
02 May 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2001	88(2)R	Ad 06/06/01--------- £ si 100000@1=100000 £ ic 50000/150000	View PDF Ad 06/06/01--------- £ si 100000@1=100000 £ ic 50000/150000 - link opens in a new window - 2 pages (2 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Aug 2001	123	£ nc 50000/500000 06/06/01	View PDF £ nc 50000/500000 06/06/01 - link opens in a new window - 1 page (1 page)
26 Jun 2001	363s	Return made up to 24/05/01; no change of members	View PDF Return made up to 24/05/01; no change of members - link opens in a new window - 8 pages (8 pages)
26 Jun 2001	363(287)	Registered office changed on 26/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/06/01
30 Mar 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
09 Jun 2000	363s	Return made up to 24/05/00; full list of members	View PDF Return made up to 24/05/00; full list of members - link opens in a new window - 9 pages (9 pages)
12 Apr 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
09 Jun 1999	363a	Return made up to 24/05/99; full list of members	View PDF Return made up to 24/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
08 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	363a	Return made up to 24/05/98; full list of members	View PDF Return made up to 24/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
27 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	363a	Return made up to 24/05/97; full list of members	View PDF Return made up to 24/05/97; full list of members - link opens in a new window - 5 pages (5 pages)
26 Mar 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
17 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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