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NEW CAVENDISH CAPITAL LIMITED

Company number 05688302

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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)
27 Jan 2011 CH03 Secretary's details changed for Mr Gareth Jones on 26 January 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 26/01/09; full list of members
29 Oct 2008 88(3) Particulars of contract relating to shares
29 Oct 2008 88(2) Ad 07/08/08\gbp si 4916245@1=4916245\gbp ic 1/4916246\
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 363a Return made up to 26/01/08; full list of members
03 Apr 2008 288c Director's change of particulars / clifford quayle / 31/01/2008
14 Mar 2008 123 Nc inc already adjusted 29/02/08
14 Mar 2008 88(2) Ad 29/02/08\gbp si 1000099@1=1000099\gbp ic 1/1000100\
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 288b Secretary resigned;director resigned
03 Oct 2007 288a New secretary appointed
06 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Mar 2007 363a Return made up to 26/01/07; full list of members
24 May 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
17 Mar 2006 288b Director resigned
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New secretary appointed;new director appointed
17 Mar 2006 288a New director appointed
17 Mar 2006 288b Secretary resigned
17 Mar 2006 287 Registered office changed on 17/03/06 from: 69 hayfield road orpington kent BR5 2DL