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CAVALLINO INVESTMENTS LIMITED

Company number 04057004

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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 Nov 2005 AA Accounts for a dormant company made up to 31 August 2005
07 Oct 2005 363a Return made up to 12/08/05; full list of members
09 Mar 2005 AA Accounts for a dormant company made up to 31 August 2004
29 Dec 2004 AA Accounts for a dormant company made up to 31 August 2003
08 Oct 2004 363s Return made up to 12/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/10/04
13 Apr 2004 123 Nc inc already adjusted 23/03/04
13 Apr 2004 122 S-div 23/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sud div shares 23/03/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 288b Director resigned
09 Mar 2004 288a New director appointed
28 Aug 2003 363s Return made up to 12/08/03; full list of members
07 May 2003 AA Accounts for a dormant company made up to 31 August 2002
20 Dec 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2002 CERTNM Company name changed scient capital LIMITED\certificate issued on 17/12/02
26 Mar 2002 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2002 363s Return made up to 22/08/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/02
21 Mar 2002 AA Accounts for a dormant company made up to 31 August 2001
26 Feb 2002 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2000 287 Registered office changed on 22/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 2000 288a New secretary appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288b Secretary resigned
22 Dec 2000 288b Director resigned