CAZENOVE US HOLDINGS LIMITED

Company number 05289931

Date	Type	Description	View / Download
28 Nov 2007	363a	Return made up to 18/11/07; full list of members	(6 pages)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
12 Dec 2006	363a	Return made up to 18/11/06; full list of members	(6 pages)
26 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
06 Dec 2005	363a	Return made up to 18/11/05; full list of members	(6 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	288c	Secretary's particulars changed	(1 page)
15 Mar 2005	88(2)R	Ad 25/02/05--------- £ si 1136639@1=1136639 £ ic 2/1136641	(2 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2005	123	£ nc 100/2000000 25/02/05	(1 page)
08 Mar 2005	288a	New director appointed	(3 pages)
21 Dec 2004	288a	New director appointed	(3 pages)
13 Dec 2004	288a	New secretary appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 2 lambs passage, london, EC1Y 8BB	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Dec 2004	CERTNM	Company name changed trushelfco (no.3112) LIMITED\certificate issued on 03/12/04	(2 pages)