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CAWDOR INVESTMENTS LIMITED

Company number 02841350

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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)
08 Aug 2003 363s Return made up to 02/08/03; full list of members
09 Feb 2003 287 Registered office changed on 09/02/03 from: c/o grant ameristone LIMITED weltech centre ridgeway welwyn garden city hertfordshire AL7 2AA
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Aug 2002 363s Return made up to 02/08/02; full list of members
18 Aug 2002 288b Secretary resigned
16 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Oct 2001 288a New secretary appointed
29 Jul 2001 363s Return made up to 02/08/01; full list of members
31 Jan 2001 AA Accounts for a dormant company made up to 31 December 1999
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
23 Aug 2000 363s Return made up to 02/08/00; full list of members
22 Dec 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
13 Sep 1999 363s Return made up to 02/08/99; no change of members
02 Feb 1999 AA Accounts for a dormant company made up to 31 December 1997
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
28 Aug 1998 363s Return made up to 02/08/98; no change of members
16 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Sep 1997 363s Return made up to 02/08/97; full list of members
26 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 1996 363s Return made up to 02/08/96; no change of members
  • 363(287) ‐ Registered office changed on 29/08/96
19 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1996 AAMD Amended accounts made up to 31 December 1994
19 Sep 1995 363s Return made up to 02/08/95; no change of members