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CAVAT II LIMITED

Company number 03488517

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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