CAVEPARK LIMITED

Company number 03039911

Date	Type	Description	View / Download
08 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	288a	New secretary appointed	(2 pages)
01 Aug 2003	288b	Secretary resigned	(1 page)
30 May 2003	AA	Accounts made up to 31 December 2001	(16 pages)
12 Mar 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
08 Mar 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288b	Director resigned	(1 page)
21 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
05 Mar 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
30 Oct 2001	AA	Accounts made up to 31 December 2000	(13 pages)
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
02 Jul 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
28 Feb 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
15 Jun 2000	AA	Full group accounts made up to 31 October 1999	(27 pages)
21 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
21 Mar 2000	88(2)P	Ad 11/01/00--------- £ si 105974@.01	(2 pages)
21 Mar 2000	88(2)P	Ad 11/01/00--------- £ si 995484@.01	(2 pages)
10 Mar 2000	363s	Return made up to 31/01/00; full list of members	(8 pages)
27 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2000	122	£ ic 117200/50533 16/08/99 £ sr 66667@1=66667	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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