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CAVERTONS LIMITED

Company number 03603250

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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)
15 Aug 2005 2.17B Statement of administrator's proposal
05 Aug 2005 2.16B Statement of affairs
24 Jun 2005 287 Registered office changed on 24/06/05 from: great water house frittenden cranbrook kent TN17 2BP
20 Jun 2005 2.12B Appointment of an administrator
26 Feb 2005 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 23/07/04; full list of members
02 Jun 2004 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
12 Aug 2003 363s Return made up to 23/07/03; full list of members
19 May 2003 288a New director appointed
19 May 2003 288b Director resigned
13 May 2003 AA Group of companies' accounts made up to 31 December 2002
09 Mar 2003 SA Statement of affairs
09 Mar 2003 88(2)R Ad 06/01/03--------- £ si 113050@1=113050 £ ic 201020/314070
14 Jan 2003 123 Nc inc already adjusted 06/01/03
14 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2003 395 Particulars of mortgage/charge
19 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
12 Sep 2002 363s Return made up to 23/07/02; full list of members
29 Jul 2001 363s Return made up to 23/07/01; full list of members
29 Jul 2001 AA Group of companies' accounts made up to 31 December 2000