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CAVENDISH ESTATES (LONDON) LIMITED

Company number 04060861

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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)
20 Mar 2009 288b Appointment terminated director paul jones
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
01 Oct 2008 363a Return made up to 23/08/08; full list of members
02 Jan 2008 AA Accounts for a small company made up to 31 March 2007
14 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
14 Sep 2007 363a Return made up to 23/08/07; full list of members
31 Jan 2007 AA Accounts for a small company made up to 31 March 2006
22 Dec 2006 AUD Auditor's resignation
16 Oct 2006 363a Return made up to 23/08/06; full list of members
12 Jun 2006 288c Secretary's particulars changed
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
24 Jan 2006 288c Director's particulars changed
25 Aug 2005 363a Return made up to 23/08/05; full list of members
25 Aug 2005 190 Location of debenture register
25 Aug 2005 287 Registered office changed on 25/08/05 from: the estate office thorngrove sinton green worcester worcestershire WR2 6NP
25 Aug 2005 353 Location of register of members
16 May 2005 288a New director appointed
16 May 2005 288a New director appointed
26 Apr 2005 288a New director appointed
19 Apr 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
05 Apr 2005 AA Full accounts made up to 31 August 2004
05 Apr 2005 AA Full accounts made up to 31 August 2003
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Intragroup loan 18/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares