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CAVENDISH SHIPPING LIMITED

Company number 03982461

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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)
19 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288a New director appointed
22 Jun 2007 363a Return made up to 28/04/07; full list of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: 88/98 college road harrow middlesex HA1 1RA
31 May 2007 288b Secretary resigned;director resigned
31 May 2007 288a New secretary appointed
11 Dec 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 28/04/06; full list of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: third floor 88/98 college road harrow middlesex HA1 1RA
04 Jan 2006 AA Full accounts made up to 31 December 2004
05 Jul 2005 287 Registered office changed on 05/07/05 from: 40 upper brook street london W1K 2AJ
23 Jun 2005 363s Return made up to 28/04/05; full list of members
24 Nov 2004 AA Full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 May 2004 363s Return made up to 28/04/04; full list of members
15 Sep 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 88(2)R Ad 15/10/02--------- £ si 9990@1=9990 £ ic 10/10000
28 Oct 2002 AA Full accounts made up to 31 December 2001
18 Oct 2002 123 Nc inc already adjusted 14/10/02
18 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 363s Return made up to 28/04/02; full list of members
25 Jul 2001 AA Full accounts made up to 31 December 2000
16 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01