- Company Overview for CAVANAGH GROUP LIMITED (04220482)
- Filing history for CAVANAGH GROUP LIMITED (04220482)
- People for CAVANAGH GROUP LIMITED (04220482)
- Charges for CAVANAGH GROUP LIMITED (04220482)
- Insolvency for CAVANAGH GROUP LIMITED (04220482)
- More for CAVANAGH GROUP LIMITED (04220482)
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) |
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02 Mar 2012 | TM01 | Termination of appointment of Paul Chambers as a director | |
16 Dec 2011 | AA | Full accounts made up to 31 July 2011 | |
23 Aug 2011 | AD01 | Registered office address changed from the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JT on 23 August 2011 | |
22 Aug 2011 | CC04 | Statement of company's objects | |
22 Aug 2011 | MAR | Re-registration of Memorandum and Articles | |
22 Aug 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
22 Aug 2011 | RESOLUTIONS |
Resolutions
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22 Aug 2011 | RR02 | Re-registration from a public company to a private limited company | |
16 Aug 2011 | AA01 | Previous accounting period shortened from 31 December 2011 to 31 July 2011 | |
16 Aug 2011 | TM01 | Termination of appointment of Ian Henson as a director | |
16 Aug 2011 | AP03 | Appointment of Miss Jessica Abigail Smith as a secretary | |
16 Aug 2011 | TM02 | Termination of appointment of Ian Henson as a secretary | |
27 Jul 2011 | TM01 | Termination of appointment of Steven Mendel as a director | |
26 Jul 2011 | TM01 | Termination of appointment of Steven Mendel as a director | |
25 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
29 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 16 May 2011
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24 Jun 2011 | AP01 | Appointment of Mr Steven Paul Mendel as a director | |
23 Jun 2011 | AP01 | Appointment of Mrs Gillian Marjorie Clarke as a director | |
23 Jun 2011 | AP01 | Appointment of Mr Richard Ian Curry as a director | |
23 Jun 2011 | AP01 | Appointment of Mr Paul Stuart Chambers as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Kenneth Timmins as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Simon Redgrove as a director | |
23 Jun 2011 | TM01 | Termination of appointment of Charles Gillespie as a director | |
10 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
06 Jun 2011 | TM01 | Termination of appointment of Paul Hogarth as a director |