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CAVENDISH CONSULTING LIMITED

Company number 03096503

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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)
08 Nov 2010 CH01 Director's details changed for Mr Stephen Paul Pomeroy on 30 August 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
02 Jul 2009 288b Appointment terminated director nathan davies-pugh
29 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 30/08/08; full list of members
28 Nov 2008 353 Location of register of members
28 Nov 2008 190 Location of debenture register
28 Nov 2008 287 Registered office changed on 28/11/2008 from the pumphouse garnier road winchester hampshire SO23 9QG
27 Nov 2008 288c Director's change of particulars / nathan davies-pugh / 23/05/2008
12 May 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2008 122 S-div
01 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 22/02/2008
03 Jan 2008 287 Registered office changed on 03/01/08 from: 11 queensway southampton hampshire SO14 3BL
13 Dec 2007 88(3) Particulars of contract relating to shares
13 Dec 2007 88(2)R Ad 31/03/07--------- £ si 98@1
13 Dec 2007 88(3) Particulars of contract relating to shares
13 Dec 2007 88(2)R Ad 31/03/07--------- £ si 87@1
28 Sep 2007 288b Secretary resigned
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2007 363a Return made up to 30/08/07; full list of members
19 Sep 2007 288b Secretary resigned
14 Sep 2007 395 Particulars of mortgage/charge
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New director appointed