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CAVAL LIMITED

Company number 06467798

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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)
24 Feb 2010 CH01 Director's details changed for Matthew James Chapman on 2 October 2009
24 Feb 2010 CH01 Director's details changed for John Graham Hunt on 2 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 169 Gbp ic 100/85\24/06/09\gbp sr 15@1=15\
08 Jul 2009 288a Secretary appointed jamie talbot
08 Jul 2009 288b Appointment terminated secretary andrew mccarthy
08 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
25 Feb 2009 363a Return made up to 09/01/09; full list of members
21 Jan 2009 288a Director appointed john graham hunt
27 Nov 2008 288a Director appointed matthew james chapman
26 Nov 2008 288a Director appointed oliver joseph burt
21 Nov 2008 288a Director appointed jamie talbot
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2008 88(2)R Ad 09/01/08--------- £ si 2@1=2 £ ic 2/4
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 NEWINC Incorporation