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CAVENDISH KINETICS LIMITED

Company number 02982696

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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)
19 Aug 2007 88(2)R Ad 26/06/06-10/01/07 £ si 40000@.01
30 Apr 2007 288b Director resigned
20 Apr 2007 288a New director appointed
18 Dec 2006 363a Return made up to 24/10/06; full list of members
10 Nov 2006 288b Secretary resigned
03 Nov 2006 287 Registered office changed on 03/11/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288b Secretary resigned
03 Nov 2006 287 Registered office changed on 03/11/06 from: home farm fowlmere rd heydon royston herts SG8 8PZ
03 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New secretary appointed
13 Sep 2006 AA Full accounts made up to 31 March 2006
19 Jul 2006 88(2)R Ad 10/05/06--------- £ si 2704568@.01=27045 £ ic 186687/213732
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 288a New director appointed
20 Jun 2006 88(2)R Ad 10/05/06--------- £ si 290134@.01=2901 £ ic 183786/186687
20 Jun 2006 88(2)R Ad 10/05/06--------- £ si 70573@.01=705 £ ic 183081/183786
20 Jun 2006 88(2)R Ad 10/05/06--------- £ si 93097@.01=930 £ ic 182151/183081
20 Jun 2006 88(2)R Ad 19/04/06--------- £ si 1002448@.01=10024 £ ic 172127/182151
20 Jun 2006 88(2)R Ad 19/04/06--------- £ si 840763@.01=8407 £ ic 163720/172127
20 Jun 2006 88(2)R Ad 10/05/06--------- £ si 260413@.01=2604 £ ic 161116/163720
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 88(2)R Ad 19/04/06--------- £ si 55729@.01=557 £ ic 160559/161116
19 Jun 2006 88(2)R Ad 19/04/06--------- £ si 2229154@.01=22291 £ ic 138268/160559
19 Jun 2006 88(2)R Ad 01/05/06--------- £ si 2947632@.01=29476 £ ic 108792/138268