- Company Overview for CAVAT II LIMITED (03488517)
- Filing history for CAVAT II LIMITED (03488517)
- People for CAVAT II LIMITED (03488517)
- Charges for CAVAT II LIMITED (03488517)
- More for CAVAT II LIMITED (03488517)
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) |
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12 Mar 2004 | 288c | Secretary's particulars changed | |
26 Jan 2004 | 363a | Return made up to 05/01/04; full list of members | |
09 Jan 2004 | AUD | Auditor's resignation | |
28 Jul 2003 | AA | Full accounts made up to 31 March 2003 | |
19 Jul 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jul 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jul 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Feb 2003 | 363a | Return made up to 05/01/03; full list of members | |
29 Jan 2003 | 288a | New director appointed | |
29 Jan 2003 | 288a | New director appointed | |
29 Jan 2003 | 288a | New director appointed | |
29 Jan 2003 | 288a | New director appointed | |
29 Jan 2003 | 288a | New director appointed | |
21 Jan 2003 | 288b | Director resigned | |
21 Jan 2003 | 288b | Director resigned | |
24 Oct 2002 | AA | Full accounts made up to 31 March 2002 | |
30 May 2002 | MA | Memorandum and Articles of Association | |
30 May 2002 | RESOLUTIONS |
Resolutions
|
|
24 May 2002 | 288b | Secretary resigned | |
24 May 2002 | 288a | New secretary appointed | |
27 Mar 2002 | AA | Full accounts made up to 31 March 2001 | |
15 Jan 2002 | 363a | Return made up to 05/01/02; no change of members | |
13 Dec 2001 | 395 | Particulars of mortgage/charge | |
17 Aug 2001 | 288b | Director resigned | |
17 Aug 2001 | 288a | New director appointed |