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CAVENDISH WARE LIMITED

Company number 03650129

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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)
31 Aug 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 287 Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP
22 Dec 2004 88(2)R Ad 16/12/04--------- £ si 1100@1=1100 £ ic 10000/11100
12 Nov 2004 363s Return made up to 15/10/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 December 2003
11 Nov 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2003 288a New director appointed
19 May 2003 88(2)R Ad 12/05/03--------- £ si 9000@1=9000 £ ic 1000/10000
01 Apr 2003 288a New secretary appointed;new director appointed
01 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Secretary resigned;director resigned
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Director resigned
01 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
31 Mar 2003 CERTNM Company name changed omnia representation LIMITED\certificate issued on 31/03/03
07 Jan 2003 363s Return made up to 15/10/02; full list of members
07 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(287) ‐ Registered office changed on 30/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Dec 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2000 AA Accounts for a dormant company made up to 31 December 1999