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CAVE & SONS HOLDINGS LIMITED

Company number 03091545

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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)
17 Jul 2008 AA Group of companies' accounts made up to 31 January 2008
10 Jun 2008 169 Gbp ic 185958/163561 28/05/08 gbp sr 22397@1=22397
21 May 2008 169 Gbp ic 193000/185958 01/05/08 gbp sr 7042@1=7042
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2007 AA Group of companies' accounts made up to 31 January 2007
30 Aug 2007 363a Return made up to 15/08/07; full list of members
16 Nov 2006 AA Group of companies' accounts made up to 31 January 2006
16 Aug 2006 363a Return made up to 15/08/06; full list of members
06 Oct 2005 AA Group of companies' accounts made up to 31 January 2005
16 Aug 2005 363a Return made up to 15/08/05; full list of members
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 AA Group of companies' accounts made up to 31 January 2004
15 Sep 2004 363s Return made up to 15/08/04; full list of members
15 Sep 2004 363(288) Director's particulars changed
25 Mar 2004 288b Director resigned
25 Mar 2004 288b Director resigned
25 Mar 2004 288b Director resigned
26 Jan 2004 288b Director resigned
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed
27 Oct 2003 363s Return made up to 15/08/03; full list of members
27 Oct 2003 363(353) Location of register of members address changed
02 Oct 2003 AA Group of companies' accounts made up to 31 January 2003
07 Jun 2003 288b Secretary resigned
07 Jun 2003 288a New secretary appointed