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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)
13 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jul 2005 363s Return made up to 21/05/05; full list of members
22 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
26 May 2005 395 Particulars of mortgage/charge
03 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288b Secretary resigned
17 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned;director resigned
12 Oct 2004 363s Return made up to 21/05/04; no change of members
04 Oct 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
09 Aug 2004 88(2)R Ad 16/07/04--------- £ si 868421@.01=8684 £ ic 100000/108684
12 May 2004 288b Director resigned
06 May 2004 288a New director appointed
21 Apr 2004 288a New director appointed
03 Apr 2004 AA Group of companies' accounts made up to 31 October 2003
13 Feb 2004 288b Secretary resigned;director resigned
13 Feb 2004 288a New secretary appointed;new director appointed
07 Jan 2004 288c Director's particulars changed
07 Jan 2004 288c Director's particulars changed
07 Jan 2004 288b Secretary resigned
07 Jan 2004 288a New secretary appointed;new director appointed
06 Jan 2004 395 Particulars of mortgage/charge
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 12/11/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities