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CAVALCADE CAPITAL ASSETS 2011 LTD

Company number 02452649

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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)
13 Sep 1995	AA	Accounts for a small company made up to 31 May 1995	View PDF Accounts for a small company made up to 31 May 1995 - link opens in a new window - 12 pages (12 pages)
19 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
20 Dec 1994	363s	Return made up to 14/12/94; no change of members	View PDF Return made up to 14/12/94; no change of members - link opens in a new window - 4 pages (4 pages)
15 Sep 1994	AA	Full accounts made up to 31 May 1994	View PDF Full accounts made up to 31 May 1994 - link opens in a new window - 12 pages (12 pages)
22 Dec 1993	363s	Return made up to 14/12/93; no change of members	View PDF Return made up to 14/12/93; no change of members - link opens in a new window - 4 pages (4 pages)
08 Sep 1993	AA	Full accounts made up to 31 May 1993	View PDF Full accounts made up to 31 May 1993 - link opens in a new window - 11 pages (11 pages)
17 Dec 1992	363s	Return made up to 14/12/92; full list of members	View PDF Return made up to 14/12/92; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 11 pages (11 pages)
15 May 1992	225(1)	Accounting reference date extended from 31/03 to 31/05	View PDF Accounting reference date extended from 31/03 to 31/05 - link opens in a new window - 1 page (1 page)
18 Mar 1992	88(2)	Ad 03/03/92--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 03/03/92--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
05 Jan 1992	363b	Return made up to 14/12/91; no change of members	View PDF Return made up to 14/12/91; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jul 1991	AA	Accounts for a dormant company made up to 31 March 1991	View PDF Accounts for a dormant company made up to 31 March 1991 - link opens in a new window - 1 page (1 page)
01 Jul 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Jun 1991	363a	Return made up to 20/04/91; full list of members	View PDF Return made up to 20/04/91; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 1991	287	Registered office changed on 01/06/91 from: bank house southwick square southwick west sussex BN42 4FN	View PDF Registered office changed on 01/06/91 from: bank house southwick square southwick west sussex BN42 4FN - link opens in a new window - 1 page (1 page)
29 May 1991	CERTNM	Company name changed london & st. Petersburgh propert ies LIMITED\certificate issued on 30/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed london & st. Petersburgh propert ies LIMITED\certificate issued on 30/05/91
29 May 1991	CERTNM	Company name changed\certificate issued on 29/05/91	View PDF Company name changed\certificate issued on 29/05/91 - link opens in a new window - 2 pages (2 pages)
10 Jan 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 1990	287	Registered office changed on 10/01/90 from: 84 temple chambers temple ave london EC4Y 0HP	View PDF Registered office changed on 10/01/90 from: 84 temple chambers temple ave london EC4Y 0HP - link opens in a new window - 1 page (1 page)
14 Dec 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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