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CAVALCADE OF COSTUME LIMITED

Company number 03135360

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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)
06 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ The trustees agreed not to disclose the full accounts of the company at the annual general meeting to be held on the 24TH february 2009 04/12/2008
04 Jan 2009 363a Annual return made up to 07/12/08
04 Jan 2009 288c Director's change of particulars / janice cox / 01/11/2008
11 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
04 Mar 2008 288a Director appointed mr john edward arculus gilpin
04 Mar 2008 288b Appointment terminated director pamela young
22 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2007 288c Secretary's particulars changed;director's particulars changed
13 Dec 2007 363a Annual return made up to 07/12/07
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
05 Apr 2007 288a New secretary appointed
03 Apr 2007 288b Secretary resigned;director resigned
19 Dec 2006 363s Annual return made up to 07/12/06
15 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
24 Oct 2006 288a New director appointed
06 Feb 2006 363s Annual return made up to 07/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Not disclose aa at agm 17/11/05
08 Nov 2005 AAMD Amended accounts made up to 31 December 2004
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agm 17/01/05
15 Dec 2004 363s Annual return made up to 07/12/04
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution