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14 CAVE STREET MANAGEMENT COMPANY LIMITED

Company number 02548476

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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)
28 Oct 2001 363s Annual return made up to 15/10/01
02 Oct 2001 288a New director appointed
19 Sep 2001 288b Director resigned
05 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
05 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Nov 2000 363s Annual return made up to 15/10/00
  • 363(287) ‐ Registered office changed on 06/11/00
  • 363(353) ‐ Location of register of members address changed
07 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1999 363s Annual return made up to 15/10/99
  • 363(288) ‐ Director's particulars changed
07 Jul 1999 288b Director resigned
07 Jul 1999 288c Director's particulars changed
07 Jul 1999 288a New director appointed
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288a New secretary appointed
18 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Feb 1999 288b Director resigned
09 Feb 1999 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 363s Annual return made up to 15/10/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
08 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1997 363s Annual return made up to 15/10/97
07 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors