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CAVEFERN LIMITED

Company number 03785754

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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)
21 Jun 2002 363s Return made up to 10/06/02; full list of members
08 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
17 Jul 2001 363s Return made up to 10/06/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 30 June 2000
31 Jul 2000 363s Return made up to 10/06/00; full list of members
02 Mar 2000 88(2)R Ad 28/01/00--------- £ si 1198@1=1198 £ ic 2/1200
01 Mar 2000 395 Particulars of mortgage/charge
23 Feb 2000 288c Director's particulars changed
23 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 2000 123 £ nc 100/10000 28/01/00
17 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New secretary appointed;new director appointed
08 Aug 1999 287 Registered office changed on 08/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Aug 1999 288b Secretary resigned
08 Aug 1999 288b Director resigned
10 Jun 1999 NEWINC Incorporation