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CAVENDISH BUSINESS FINANCE LTD

Company number 05541130

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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)
10 Oct 2006 288b Secretary resigned;director resigned
10 Oct 2006 288b Director resigned
05 Oct 2006 363s Return made up to 19/08/06; full list of members
  • 363(287) ‐ Registered office changed on 05/10/06
08 Sep 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
27 Jun 2006 288a New secretary appointed;new director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288b Secretary resigned
25 Apr 2006 88(2)R Ad 21/11/05--------- £ si 9999@1=9999 £ ic 1/10000
13 Apr 2006 123 Nc inc already adjusted 21/11/05
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 288a New director appointed
15 Nov 2005 288a New secretary appointed;new director appointed
19 Aug 2005 288b Secretary resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 NEWINC Incorporation