Companies House does not verify the accuracy of the information filed

Advanced company search

CAVAT II LIMITED

Company number 03488517

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: 5 dukes gate acton lane london W4 5DX	View PDF Registered office changed on 19/04/00 from: 5 dukes gate acton lane london W4 5DX - link opens in a new window - 1 page (1 page)
24 Mar 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
23 Jan 2000	363s	Return made up to 05/01/00; full list of members	View PDF Return made up to 05/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: no 1 riding house street london W1A 3AS	View PDF Registered office changed on 29/06/99 from: no 1 riding house street london W1A 3AS - link opens in a new window - 1 page (1 page)
21 Jun 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
10 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/03/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 03/03/99 - link opens in a new window - 1 page (1 page)
26 Jan 1999	363s	Return made up to 05/01/99; full list of members	View PDF Return made up to 05/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	CERTNM	Company name changed kelown LIMITED\certificate issued on 03/04/98	View PDF Company name changed kelown LIMITED\certificate issued on 03/04/98 - link opens in a new window
02 Apr 1998	287	Registered office changed on 02/04/98 from: 5/7 the lakes bedford road northampton northamptonshire NN4 7SH	View PDF Registered office changed on 02/04/98 from: 5/7 the lakes bedford road northampton northamptonshire NN4 7SH - link opens in a new window
02 Apr 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	View PDF Accounting reference date shortened from 31/01/99 to 31/12/98 - link opens in a new window
02 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
02 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window

Tell us what you think of this service Is there anything wrong with this page?