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CAVERNLODGE LIMITED

Company number 02629689

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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)
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2006 363s Return made up to 25/04/06; full list of members
03 Apr 2006 AA Accounts made up to 30 September 2005
15 Sep 2005 287 Registered office changed on 15/09/05 from: 32 queen anne street london W1G 8HD
03 Jun 2005 AA Accounts made up to 30 September 2004
17 May 2005 363s Return made up to 25/04/05; full list of members
07 May 2004 AA Accounts for a small company made up to 30 September 2003
05 May 2004 363s Return made up to 25/04/04; full list of members
11 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
05 Jan 2004 155(6)a Declaration of assistance for shares acquisition
05 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2003 AA Accounts for a small company made up to 30 September 2002
18 Jun 2003 363s Return made up to 09/06/03; full list of members
25 Jun 2002 363s Return made up to 09/06/02; full list of members
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
27 Jan 2002 287 Registered office changed on 27/01/02 from: 40 queen anne street london W1G 9EL
27 Jan 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
21 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 395 Particulars of mortgage/charge
20 Dec 2001 395 Particulars of mortgage/charge