26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
Company number 05655653
- Company Overview for 26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED (05655653)
- Filing history for 26 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED (05655653)
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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) |
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29 Aug 2012 | TM01 | Termination of appointment of Felicity Williams as a director | |
02 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
18 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 17 October 2010
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18 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 18 October 2010
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28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
31 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
31 Dec 2009 | CH01 | Director's details changed for Felicity May Garnons Williams on 1 October 2009 | |
31 Dec 2009 | AD02 | Register inspection address has been changed | |
31 Dec 2009 | CH01 | Director's details changed for Tom David Francis Foster Carter on 1 October 2009 | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
23 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
02 Jan 2008 | 363a | Return made up to 15/12/07; full list of members | |
15 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
05 Jan 2007 | 363a | Return made up to 15/12/06; full list of members | |
05 Jan 2007 | 190 | Location of debenture register | |
05 Jan 2007 | 353 | Location of register of members | |
05 Jan 2007 | 287 | Registered office changed on 05/01/07 from: first floor flat 26 cavendish road london SW12 0DG | |
05 Jan 2007 | 288c | Director's particulars changed | |
23 Jan 2006 | 288a | New director appointed | |
19 Jan 2006 | RESOLUTIONS |
Resolutions
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19 Jan 2006 | 288b | Secretary resigned | |
19 Jan 2006 | 288b | Director resigned |