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CAVENDISH GROUP INTERNATIONAL LIMITED

Company number 03617361

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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 Apr 2002 288a New director appointed
03 Oct 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 395 Particulars of mortgage/charge
23 Aug 2001 288a New director appointed
13 Mar 2001 AA Accounts for a small company made up to 30 September 2000
26 Feb 2001 288b Secretary resigned;director resigned
26 Feb 2001 288a New secretary appointed
20 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 288b Secretary resigned
28 Apr 2000 288a New secretary appointed;new director appointed
22 Dec 1999 AA Accounts for a small company made up to 30 September 1999
05 Oct 1999 363s Return made up to 18/08/99; full list of members
27 Sep 1999 225 Accounting reference date extended from 31/08/99 to 30/09/99
07 Dec 1998 287 Registered office changed on 07/12/98 from: 39 north lane, buriton, hampshire, GU31 5RS
24 Nov 1998 288a New secretary appointed
24 Nov 1998 288b Secretary resigned
23 Oct 1998 88(2)R Ad 12/10/98--------- £ si 550000@.01=5500 £ ic 5001/10501
23 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1998 123 £ nc 10000/20000 11/10/98
24 Sep 1998 88(2)R Ad 07/09/98--------- £ si 499998@.01=4999 £ ic 2/5001
24 Sep 1998 288a New director appointed
24 Sep 1998 288a New director appointed
20 Aug 1998 288b Secretary resigned
18 Aug 1998 NEWINC Incorporation