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CAVEY DALE GROUP LIMITED

Company number 02565354

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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)
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4,000
10 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
01 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 December 2012
08 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/07/2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 CH01 Director's details changed for Mr Simon Paul Cavey on 20 December 2012
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2012 CH01 Director's details changed for Jeffrey Dale on 4 December 2012
17 Dec 2012 CH01 Director's details changed for Mr Simon Paul Cavey on 4 December 2012
21 May 2012 CH03 Secretary's details changed for Jeffrey Dale on 20 December 2011
25 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2011 CH01 Director's details changed for Jeffrey Dale on 24 February 2010
08 Mar 2011 CH01 Director's details changed for Mr Simon Paul Cavey on 24 February 2010
17 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
13 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
22 Mar 2010 SH02 Sub-division of shares on 10 March 2010
22 Mar 2010 MEM/ARTS Memorandum and Articles of Association
22 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division of shares 10/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Jeffrey Dale on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Simon Paul Cavey on 4 January 2010
03 Aug 2009 AA Total exemption full accounts made up to 31 March 2009