CAVENDISH GEARED LIMITED

Company number 02779045

Date	Type	Description	View / Download
21 Jan 2003	288b	Director resigned	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
30 May 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2002	288b	Secretary resigned	(1 page)
24 May 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
18 Jan 2002	363a	Return made up to 07/01/02; no change of members	(7 pages)
17 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288a	New director appointed	(4 pages)
16 Aug 2001	AA	Full accounts made up to 21 December 2000	(16 pages)
18 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
04 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
09 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
06 Mar 2001	225	Accounting reference date shortened from 21/12/01 to 31/03/01	(1 page)
08 Feb 2001	363s	Return made up to 07/01/01; full list of members	(8 pages)
18 Jan 2001	288a	New director appointed	(3 pages)
18 Jan 2001	288a	New director appointed	(4 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(10 pages)
16 Jan 2001	288a	New director appointed	(5 pages)