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DJ CAVALIER INVESTMENTS LIMITED

Company number 03998766

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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)
11 Feb 2003 288c Director's particulars changed
21 Jan 2003 AA Full accounts made up to 31 March 2002
24 Oct 2002 288b Director resigned
24 Oct 2002 288b Director resigned
09 Sep 2002 288a New secretary appointed;new director appointed
09 Sep 2002 288a New director appointed
09 Sep 2002 288b Secretary resigned
11 Jul 2002 363s Return made up to 22/05/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND February 2023 under section 1088 of the Companies Act 2006
24 Jun 2002 288a New director appointed
21 May 2002 288b Director resigned
21 May 2002 288a New director appointed
02 Feb 2002 AA Full accounts made up to 31 March 2001
30 Jan 2002 225 Accounting reference date shortened from 31/05/01 to 31/03/01
01 Nov 2001 288b Director resigned
26 Oct 2001 288b Secretary resigned
26 Oct 2001 288a New secretary appointed
28 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 288a New director appointed
11 Jun 2001 363s Return made up to 22/05/01; full list of members
04 Apr 2001 288b Director resigned
03 Oct 2000 288a New director appointed
27 Sep 2000 CERTNM Company name changed restbliss LIMITED\certificate issued on 27/09/00
13 Sep 2000 MEM/ARTS Memorandum and Articles of Association
13 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
13 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital