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CAVIES HOLDINGS LIMITED

Company number 04216127

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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)
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New secretary appointed;new director appointed
28 Jun 2006 225 Accounting reference date shortened from 30/06/06 to 15/06/06
28 Jun 2006 287 Registered office changed on 28/06/06 from: watson associates 30-34 north street hailsham east sussex BN27 1DW
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Secretary resigned
15 May 2006 363a Return made up to 14/05/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Jun 2005 363s Return made up to 14/05/05; full list of members
15 Jun 2005 363(353) Location of register of members address changed
01 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
07 Jun 2004 363s Return made up to 14/05/04; full list of members
07 Jun 2004 363(287) Registered office changed on 07/06/04
20 Apr 2004 AA Accounts for a small company made up to 30 June 2003
16 Aug 2003 363s Return made up to 14/05/03; full list of members
26 Mar 2003 AA Accounts for a small company made up to 30 June 2002
22 May 2002 363s Return made up to 14/05/02; full list of members
22 May 2002 363(287) Registered office changed on 22/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/05/02
27 Nov 2001 225 Accounting reference date extended from 31/05/02 to 30/06/02
24 Oct 2001 88(3) Particulars of contract relating to shares
24 Oct 2001 88(2)R Ad 30/06/01--------- £ si 100@1=100 £ ic 2/102
23 May 2001 288a New secretary appointed
23 May 2001 288a New director appointed
23 May 2001 288b Director resigned