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CAVANAGH GROUP LIMITED

Company number 04220482

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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 Jun 2011	TM01	Termination of appointment of Paul Sinnett as a director	View PDF Termination of appointment of Paul Sinnett as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of shares 03/05/2011	View PDF Resolutions RES13 ‐ Approval of shares 03/05/2011 - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 41 pages (41 pages)
18 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 34 pages (34 pages)
30 Jun 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 27 pages (27 pages)
22 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 49 pages (49 pages)
06 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	363s	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 29 pages (29 pages)
11 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 49 pages (49 pages)
03 Jul 2008	MISC	Cancellation of share premium account	View PDF Cancellation of share premium account - link opens in a new window - 1 page (1 page)
03 Jul 2008	MISC	Order of court - cancellation of share premium account	View PDF Order of court - cancellation of share premium account - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancellation of share premium account 29/05/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancellation of share premium account 29/05/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium be cancelled 29/05/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium be cancelled 29/05/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 104 pages (104 pages)
06 Mar 2008	288b	Appointment terminated director neill haverland millard	View PDF Appointment terminated director neill haverland millard - link opens in a new window - 1 page (1 page)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 110 pages (110 pages)
19 Dec 2007	88(2)R	Ad 27/11/07--------- £ si 652105@.01=6521 £ ic 108684/115205	View PDF Ad 27/11/07--------- £ si 652105@.01=6521 £ ic 108684/115205 - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Co business re apt aud 25/04/07
11 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	363s	Return made up to 21/05/07; full list of members	View PDF Return made up to 21/05/07; full list of members - link opens in a new window - 38 pages (38 pages)
04 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 37 pages (37 pages)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
13 Jun 2006	363s	Return made up to 21/05/06; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 21/05/06; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 17 pages (17 pages)

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