MERCHANT CAVENDISH YOUNG LIMITED

Company number 03947152

Date	Type	Description	View / Download
20 Dec 2011	AP01	Appointment of Ms Lindsey Jane Hamilton as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr John Leonard Amor as a director	(2 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
12 Oct 2011	TM01	Termination of appointment of John Foster-Powell as a director	(1 page)
18 Aug 2011	AP01	Appointment of Mr Nigel John Gurney as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
18 Mar 2011	CH01	Director's details changed for Mark Estcourt on 10 April 2010	(2 pages)
18 Mar 2011	CH01	Director's details changed for Mr Wayne Ellis on 14 March 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for Mr John Sidney Hardcastle Foster-Powell on 14 March 2011	(2 pages)
31 Aug 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
15 Jul 2010	AD01	Registered office address changed from John Stow House, 18 Bevis Marks London EC3A 7JB United Kingdom on 15 July 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Mark Estcourt on 14 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Wayne Ellis on 14 March 2010	(2 pages)
22 Mar 2010	AD01	Registered office address changed from 18 Bevis Marks London EC3A 7JB on 22 March 2010	(1 page)
27 Nov 2009	CERTNM	Company name changed cavendish young LIMITED\certificate issued on 27/11/09 RES15 ‐ Change company name resolution on 2009-11-26	(2 pages)
27 Nov 2009	CONNOT	Change of name notice	(2 pages)
21 Sep 2009	288a	Director appointed wayne ellis	(2 pages)
21 Sep 2009	288a	Director appointed john sydney hardcastle foster-powell	(2 pages)
21 Sep 2009	288a	Secretary appointed rose marie sexton	(2 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 134 buckingham palace road belgravia london SW1W 9SA	(1 page)
21 Sep 2009	288b	Appointment terminated secretary tracy estcourt	(1 page)
21 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
01 Aug 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
27 Mar 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)