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CAVENDISH ENGINEERS LTD

Company number 03013595

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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)
24 Sep 2001 AA Accounts for a small company made up to 31 March 2001
29 Jan 2001 363s Return made up to 24/01/01; full list of members
17 Jan 2001 AA Full accounts made up to 31 March 2000
17 Jul 2000 CERTNM Company name changed cavendish interiors (U.K.) limit ed\certificate issued on 18/07/00
03 Feb 2000 363s Return made up to 24/01/00; full list of members
04 Jan 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
28 Sep 1999 AA Full accounts made up to 31 January 1999
09 Feb 1999 363s Return made up to 24/01/99; full list of members
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288a New secretary appointed
27 Nov 1998 AA Full accounts made up to 31 January 1998
29 Apr 1998 288b Director resigned
29 Apr 1998 288b Director resigned
03 Feb 1998 363s Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1998 288c Director's particulars changed
05 Jan 1998 288a New director appointed
27 Nov 1997 AA Full accounts made up to 31 January 1997
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1997 288a New director appointed
03 Aug 1997 288a New director appointed
28 Jan 1997 363s Return made up to 24/01/97; full list of members
20 Jan 1997 88(2)R Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100
16 Oct 1996 AA Accounts for a dormant company made up to 31 January 1996
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1996 MEM/ARTS Memorandum and Articles of Association