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R & L ACCOUNTANCY SOLUTIONS LTD

Company number 04220472

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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)
03 Jul 2012 CERTNM Company name changed cavendish & co LTD\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
23 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 May 2011 AD02 Register inspection address has been changed from C/O Cavendish & Co Suite 6 Cp House Otterspool Way Watford Hertfordshire WD25 8HP
23 May 2011 AD03 Register(s) moved to registered inspection location
26 Apr 2011 TM01 Termination of appointment of Lisa Cavendish as a director
26 Apr 2011 AP01 Appointment of Mr Roger Cavendish as a director
22 Feb 2011 AP01 Appointment of Mrs Lisa Rachael Cavendish as a director
22 Feb 2011 TM01 Termination of appointment of Roger Cavendish as a director
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 AD01 Registered office address changed from Suite 6 C P House Otterspool Way Watford Hertfordshire WD25 8HP on 26 November 2010
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
26 May 2010 AD02 Register inspection address has been changed
25 May 2010 CH01 Director's details changed for Roger Cavendish on 2 March 2010
02 Mar 2010 CERTNM Company name changed power vend LTD\certificate issued on 02/03/10
  • CONNOT ‐
17 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-31
17 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Aug 2009 363a Return made up to 21/05/09; full list of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from suite 26 c p house otterspool way watford hertfordshire WD25 8HP
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Aug 2008 363a Return made up to 21/05/08; full list of members
22 Aug 2008 288b Appointment terminated secretary lisa cavendish
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 363a Return made up to 21/05/07; full list of members