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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)
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
23 Aug 2002 363s Return made up to 15/08/02; full list of members
23 Aug 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Jul 2002 AA Group of companies' accounts made up to 31 January 2002
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
17 Sep 2001 363s Return made up to 15/08/01; change of members
17 Sep 2001 AA Group of companies' accounts made up to 31 January 2001
17 Sep 2001 288b Director resigned
17 Sep 2001 288b Director resigned
30 May 2001 288b Director resigned
30 Aug 2000 363s Return made up to 15/08/00; change of members
30 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Jun 2000 AA Full group accounts made up to 31 January 2000
26 Jun 2000 288a New director appointed
26 Jun 2000 288a New director appointed
14 Sep 1999 363s Return made up to 15/08/99; full list of members
14 Sep 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jun 1999 288a New director appointed
23 Jun 1999 288a New director appointed