CAVENDISH GLEESON SECOND LIMITED

Company number 02797584

Date	Type	Description	View / Download
04 Apr 2001	363s	Return made up to 03/03/01; full list of members	(7 pages)
22 Jan 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
08 Mar 2000	363s	Return made up to 03/03/00; full list of members	(8 pages)
31 Jan 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
20 Sep 1999	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
08 Apr 1999	363s	Return made up to 03/03/99; full list of members	(6 pages)
24 Sep 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
16 Apr 1998	288a	New director appointed	(3 pages)
16 Apr 1998	288a	New director appointed	(3 pages)
16 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 1 riding house street london W1A 3AS	(1 page)
27 Mar 1998	363s	Return made up to 03/03/98; full list of members
30 Oct 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
05 Jul 1997	288a	New secretary appointed	(2 pages)
05 Jul 1997	288b	Secretary resigned	(1 page)
21 Mar 1997	363s	Return made up to 03/03/97; full list of members	(8 pages)
31 Oct 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
03 Jul 1996	288	New secretary appointed	(2 pages)
03 Jul 1996	288	Secretary resigned	(1 page)
26 Mar 1996	363s	Return made up to 03/03/96; full list of members	(8 pages)
28 Sep 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
26 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 Mar 1995	363s	Return made up to 03/03/95; full list of members
07 Dec 1994	MA	Memorandum and Articles of Association 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
07 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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

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