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60 CAVENDISH ROAD LIMITED

Company number 04317450

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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)
09 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
09 Dec 2003 288b Secretary resigned;director resigned
07 Aug 2003 288a New director appointed
04 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
23 May 2003 288b Director resigned
03 Feb 2003 288a New secretary appointed
31 Jan 2003 288b Secretary resigned
29 Nov 2002 363s Return made up to 06/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
23 Jan 2002 88(2)R Ad 06/11/01-07/12/01 £ si 2@1=2 £ ic 2/4
09 Jan 2002 287 Registered office changed on 09/01/02 from: 90 mill lane london NW6 1NL
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New secretary appointed;new director appointed
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
15 Nov 2001 288b Secretary resigned
15 Nov 2001 288b Director resigned
15 Nov 2001 287 Registered office changed on 15/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
06 Nov 2001 NEWINC Incorporation