CAVENDISH GRANT SERVICES LIMITED

Company number 02942572

Date	Type	Description	View / Download
12 Sep 2001	123	Nc inc already adjusted 24/06/01	(1 page)
12 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2001	363s	Return made up to 24/06/01; full list of members	(6 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
07 Jul 2000	363s	Return made up to 24/06/00; full list of members	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
29 Jul 1999	363s	Return made up to 24/06/99; no change of members	(4 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
23 Jul 1998	363s	Return made up to 24/06/98; full list of members	(6 pages)
27 Feb 1998	AA	Full accounts made up to 31 December 1996	(6 pages)
18 Jul 1997	363s	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
23 Jul 1996	363s	Return made up to 24/06/96; full list of members	(6 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(3 pages)
30 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Sep 1995	288	New director appointed	(2 pages)
11 Sep 1995	363s	Return made up to 24/06/95; full list of members	(6 pages)
11 Sep 1995	88(2)R	Ad 05/06/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Sep 1995	123	Nc inc already adjusted 03/06/95	(1 page)
11 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: knollys house 11 byward street london EC3R 5EN	(1 page)
28 Mar 1995	288	Director resigned;new director appointed	(4 pages)
28 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned	(6 pages)
28 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
08 Sep 1994	CERTNM	Company name changed inlaw sixty-nine LIMITED\certificate issued on 09/09/94 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