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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)
03 Jan 2007	287	Registered office changed on 03/01/07 from: 7 grove place bedford bedfordshire MK40 3JJ	View PDF Registered office changed on 03/01/07 from: 7 grove place bedford bedfordshire MK40 3JJ - link opens in a new window - 1 page (1 page)
01 Nov 2006	363a	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Aug 2006	287	Registered office changed on 03/08/06 from: the mansards tavistock street bedford MK40 2RX	View PDF Registered office changed on 03/08/06 from: the mansards tavistock street bedford MK40 2RX - link opens in a new window - 1 page (1 page)
01 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
26 Oct 2005	363s	Return made up to 26/09/05; full list of members	View PDF Return made up to 26/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
25 Oct 2004	363s	Return made up to 26/09/04; full list of members	View PDF Return made up to 26/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
24 Feb 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Feb 2004	88(2)R	Ad 14/01/04--------- £ si 14286@1=14286 £ ic 100/14386	View PDF Ad 14/01/04--------- £ si 14286@1=14286 £ ic 100/14386 - link opens in a new window - 2 pages (2 pages)
24 Feb 2004	123	Nc inc already adjusted 14/01/04	View PDF Nc inc already adjusted 14/01/04 - link opens in a new window - 1 page (1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
16 Oct 2003	363s	Return made up to 26/09/03; full list of members	View PDF Return made up to 26/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 2002	363s	Return made up to 26/09/02; full list of members	View PDF Return made up to 26/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
24 Oct 2001	363s	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/09/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2000	363s	Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00	View PDF Return made up to 26/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00 - link opens in a new window - 6 pages (6 pages)
26 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
01 Nov 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 May 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)

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