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CABERHAVEN LIMITED

Company number 02529618

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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)
04 Sep 2002 363s Return made up to 10/08/02; full list of members
06 Sep 2001 363s Return made up to 10/08/01; full list of members
04 Sep 2001 AA Total exemption full accounts made up to 31 October 2000
03 Nov 2000 AA Full accounts made up to 31 October 1999
07 Sep 2000 363s Return made up to 10/08/00; full list of members
13 Sep 1999 363s Return made up to 10/08/99; full list of members
26 Aug 1999 AA Full accounts made up to 31 October 1998
15 Oct 1998 AA Full accounts made up to 31 October 1997
10 Sep 1998 363s Return made up to 10/08/98; full list of members
14 May 1998 AA Full accounts made up to 31 October 1996
09 Sep 1997 363s Return made up to 10/08/97; full list of members
27 Mar 1997 AA Full accounts made up to 31 October 1995
09 Sep 1996 363s Return made up to 10/08/96; full list of members
04 Aug 1995 363s Return made up to 10/08/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/95; no change of members
01 May 1995 AA Full accounts made up to 31 October 1994
09 Aug 1994 363s Return made up to 10/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/94; full list of members
18 Apr 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
13 Aug 1993 363s Return made up to 10/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/93; no change of members
13 Jan 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
24 Aug 1992 363s Return made up to 10/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/92; no change of members
27 Jan 1992 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
19 Sep 1991 363b Return made up to 10/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/91; full list of members
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Jan 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
15 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed