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CAVENDISH CONFERENCE CENTRE LIMITED

Company number 04102633

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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)
06 Nov 2008 363a Return made up to 06/11/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 06/11/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Nov 2006 363a Return made up to 06/11/06; full list of members
09 Nov 2006 288c Director's particulars changed
09 Nov 2006 288c Director's particulars changed
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Nov 2005 363s Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/05
23 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Jan 2005 287 Registered office changed on 25/01/05 from: 34 arlington road london NW1 7HU
14 Jan 2005 288a New director appointed
05 Jan 2005 363s Return made up to 06/11/04; full list of members
18 Nov 2004 287 Registered office changed on 18/11/04 from: 5/7 vernon yard portobello road london W11 2DX
16 Aug 2004 AA Accounts for a small company made up to 31 December 2003
09 Jan 2004 363s Return made up to 06/11/03; full list of members
19 Dec 2003 88(2)R Ad 06/01/02--------- £ si 5@1
08 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share issue 06/11/02
08 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2003 AA Accounts for a small company made up to 31 December 2002
15 Nov 2002 363s Return made up to 06/11/02; full list of members
06 Nov 2002 395 Particulars of mortgage/charge
10 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Nov 2001 363s Return made up to 06/11/01; full list of members
09 Jul 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01