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CAVERSHAM TRADING LIMITED

Company number 05396147

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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)
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Nov 2009 CH01 Director's details changed for Mr Hamish Paton on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Joseph Leo Mckee on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Giles Matthew Oliver David on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for David John Harwood on 9 November 2009
09 Sep 2009 288a Director appointed mr hamish paton
08 Jul 2009 AA Full accounts made up to 31 March 2009
23 Jun 2009 288c Director's change of particulars / joseph mckee / 01/06/2009
23 Jun 2009 288c Director's change of particulars / joseph mckee / 01/06/2009
14 Apr 2009 363a Return made up to 17/03/09; full list of members
09 Mar 2009 288b Appointment terminated director peter kelly
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business in relation to section 175 01/10/2008
08 Oct 2008 AA Full accounts made up to 31 March 2008
09 May 2008 287 Registered office changed on 09/05/2008 from chiltern house marsack street caversham reading berkshire RG4 5AP
09 May 2008 353 Location of register of members
15 Apr 2008 88(2) Ad 31/03/08\gbp si 16400000@1=16400000\gbp ic 100000/16500000\
10 Apr 2008 123 Gbp nc 100000/16500000\31/03/08
04 Apr 2008 363a Return made up to 17/03/08; full list of members
04 Apr 2008 353 Location of register of members
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
13 Dec 2007 AA Full accounts made up to 31 March 2007
02 Aug 2007 395 Particulars of mortgage/charge