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CAVESTAR LIMITED

Company number 03212413

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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)
07 May 2002 AA Total exemption small company accounts made up to 30 June 2001
16 Jul 2001 363s Return made up to 14/06/01; full list of members
05 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
06 Feb 2001 287 Registered office changed on 06/02/01 from: parramatta 305 the butlers wharf building shad thames SE1 2YE
22 Dec 2000 363s Return made up to 14/06/00; full list of members
22 Dec 2000 363(287) Registered office changed on 22/12/00
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Request DocumentRegistered office changed on 22/12/00
22 Dec 2000 288a New secretary appointed
21 Dec 2000 AA Accounts for a small company made up to 30 June 2000
21 Dec 2000 AA Accounts for a small company made up to 30 June 1999
08 Nov 2000 287 Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB
09 Oct 2000 287 Registered office changed on 09/10/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE
01 Sep 2000 288b Secretary resigned
15 Jul 1999 363s Return made up to 14/06/99; no change of members
05 Jul 1999 288a New secretary appointed
05 Jul 1999 288b Secretary resigned
05 Jul 1999 287 Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT
23 Dec 1998 363s Return made up to 14/06/98; no change of members
28 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1998 AA Accounts for a small company made up to 30 June 1998
12 Oct 1997 AA Accounts for a small company made up to 30 June 1997
12 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1997 288b Director resigned