CAVENDISH DIRECTORS LIMITED

Company number 04326888

Date	Type	Description	View / Download
21 Dec 2005	288c	Director's particulars changed	(1 page)
21 Dec 2005	288c	Secretary's particulars changed	(1 page)
13 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
30 Dec 2004	363a	Return made up to 22/11/04; full list of members	(6 pages)
29 Sep 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
20 Sep 2004	288a	New director appointed	(3 pages)
08 Jun 2004	288c	Director's particulars changed	(1 page)
09 Feb 2004	287	Registered office changed on 09/02/04 from: 35 saint thomas street, london, SE1 9SN	(1 page)
10 Jan 2004	363a	Return made up to 22/11/03; full list of members	(5 pages)
14 Jun 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 2002	363a	Return made up to 22/11/02; full list of members	(5 pages)
15 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Secretary resigned	(1 page)
02 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 39 alma road, st. Albans, hertfordshire AL1 3AT	(1 page)
20 Feb 2002	CERTNM	Company name changed averco no 1 LIMITED\certificate issued on 20/02/02	(2 pages)
22 Nov 2001	NEWINC	Incorporation	(15 pages)

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