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ROBERT CAVE (STG) LTD.

Company number 02972814

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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)
28 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AD01 Registered office address changed from 14 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH to 14 Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 31 July 2015
10 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 14,386
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 14,386
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 TM02 Termination of appointment of Morrisons Business Advisers as a secretary
06 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AD01 Registered office address changed from 14 Stepehnson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH on 6 December 2010
28 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Robert John Cave on 1 October 2009
28 Sep 2010 CH04 Secretary's details changed for Morrisons Business Advisers on 1 October 2009
16 Jul 2010 AD01 Registered office address changed from the Mansards Tavistock Street Bedford MK40 2RX on 16 July 2010
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 26/09/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 26/09/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2007 363a Return made up to 26/09/07; full list of members
03 Oct 2007 288c Secretary's particulars changed
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006