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CAZENOVE NEW EUROPE (CFM1) LIMITED

Company number 03970803

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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)
06 Oct 2009 CH01 Director's details changed for Carolyn Sims on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Helena Marie Harvey on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Timothy Michael Steel on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Andrew John Shirley Ross on 5 October 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
09 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2008 363a Return made up to 30/06/08; no change of members
29 May 2008 288b Appointment terminated secretary carolyn sims
29 May 2008 288a Secretary appointed helena marie harvey
08 May 2008 AA Accounts for a dormant company made up to 31 December 2007
06 May 2008 288b Appointment terminated director michael neilson
16 Apr 2008 363a Return made up to 12/04/08; no change of members
14 Mar 2008 288a Secretary appointed carolyn sims
14 Mar 2008 288b Appointment terminated secretary rebecca blanks
06 Mar 2008 288c Director's change of particulars / michael neilson / 30/11/2007
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
13 Jun 2007 288c Director's particulars changed
21 May 2007 288b Director resigned
15 May 2007 363s Return made up to 12/04/07; full list of members
  • 363(288) ‐ Director resigned
23 Aug 2006 353 Location of register of members
18 Jul 2006 288c Secretary's particulars changed
18 May 2006 363s Return made up to 12/04/06; full list of members
07 Mar 2006 288b Secretary resigned