CAVENDISH GEARED II LIMITED

Company number 02847571

Date	Type	Description	View / Download
12 Mar 2004	288c	Secretary's particulars changed	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Sep 2003	363a	Return made up to 19/08/03; full list of members	(4 pages)
28 Jul 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
19 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2003	288a	New director appointed	(11 pages)
29 Jan 2003	288a	New director appointed	(15 pages)
29 Jan 2003	288a	New director appointed	(3 pages)
29 Jan 2003	288a	New director appointed	(3 pages)
29 Jan 2003	288a	New director appointed	(3 pages)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
24 Oct 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
06 Sep 2002	363a	Return made up to 19/08/02; no change of members	(6 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)
07 Sep 2001	363a	Return made up to 19/08/01; full list 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)

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