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CAVENDISH (RR) LIMITED

Company number 05021311

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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)
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: 17 cavendish square london W1G 0PH
04 Jul 2006 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 363a Return made up to 21/01/05; full list of members
03 Feb 2005 CERTNM Company name changed matrix inchinnan RR2 LIMITED\certificate issued on 03/02/05
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
10 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Secretary resigned
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 287 Registered office changed on 04/01/05 from: one jermyn street london SW1Y 4UH
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Secretary resigned