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CAVENDISH WHITE HOLDINGS LIMITED

Company number 05321014

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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)
23 Jan 2009 363a Return made up to 23/12/08; full list of members
08 Jul 2008 288b Appointment terminate, director peter thompson logged form
09 May 2008 88(2) Capitals not rolled up
28 Apr 2008 288a Director appointed peter paul andreas hurzeler
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 288a Director and secretary appointed nicholas dean
10 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
09 Apr 2008 288b Appointment terminated secretary susan white
09 Apr 2008 287 Registered office changed on 09/04/2008 from herschel house 58 herschel street slough berkshire SL1 1PG
15 Jan 2008 363a Return made up to 23/12/07; full list of members
11 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
19 Feb 2007 88(3) Particulars of contract relating to shares
19 Feb 2007 88(2)R Ad 30/11/06--------- £ si 100@1
12 Jan 2007 363s Return made up to 23/12/06; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Mar 2006 363s Return made up to 23/12/05; full list of members
27 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288a New director appointed
23 Dec 2004 NEWINC Incorporation