TW CAVENDISH HOLDINGS LIMITED

Company number 06193171

Date	Type	Description	View / Download
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 Aug 2010	AP03	Appointment of Karen Lorraine Atterbury as a secretary	(2 pages)
25 Aug 2010	TM02	Termination of appointment of James Jordan as a secretary	(1 page)
27 Jul 2010	CH01	Director's details changed for Mr Vahid Alaghband on 27 July 2010	(2 pages)
10 Apr 2010	CH01	Director's details changed for Mr Christopher Carney on 9 April 2010	(2 pages)
29 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006	(7 pages)
07 Jan 2010	CH03	Secretary's details changed for James John Jordan on 7 January 2010	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Apr 2009	363a	Return made up to 29/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006	(5 pages)
25 Nov 2008	288a	Director appointed simon james brown	(2 pages)
25 Nov 2008	288b	Appointment terminated director richard hays	(1 page)
16 Oct 2008	288a	Director appointed ingrid ruth gelley	(1 page)
16 Oct 2008	288b	Appointment terminated director raymond peacock	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Aug 2008	288a	Director appointed richard william hays	(2 pages)
18 Jun 2008	288b	Appointment terminated director graeme dodds	(1 page)
27 May 2008	288a	Director appointed christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006	(1 page)
23 May 2008	288b	Appointment terminated director jonathan murrin	(1 page)
23 Apr 2008	363a	Return made up to 29/03/08; full list of members	(5 pages)
22 Apr 2008	288b	Appointment terminated director ali irvani	(1 page)
14 Nov 2007	288c	Secretary's particulars changed	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: manning house 22 carlisle place london SW19 1JA	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
21 Aug 2007	288a	New director appointed	(2 pages)