CAVENDISH ESTATES (LONDON) LIMITED

Company number 04060861

Date	Type	Description	View / Download
29 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
26 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
24 Mar 2005	287	Registered office changed on 24/03/05 from: lancaster house 7 elmfield road bromley kent BR1 1LT	(1 page)
24 Mar 2005	288b	Director resigned	(1 page)
24 Mar 2005	288b	Director resigned	(1 page)
24 Mar 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
12 Nov 2004	363a	Return made up to 23/08/04; full list of members	(6 pages)
21 May 2004	363a	Return made up to 23/08/03; full list of members	(7 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Feb 2003	363a	Return made up to 23/08/02; full list of members	(7 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: lancaster house 7 elmfield road bromley kent BR1 1LT	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	353	Location of register of members	(1 page)
30 Dec 2002	288a	New secretary appointed	(2 pages)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 72 new cavendish street london W1M 8AU	(1 page)
18 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2002	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
29 Nov 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)