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CAVENDISH CONSULTING (UK) LIMITED

Company number 07163995

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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)
14 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Philip Paul Houghton on 7 January 2011
04 May 2011 CH01 Director's details changed for Susan Mary Houghton on 7 January 2011
04 May 2011 AD01 Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN on 4 May 2011
15 Apr 2010 CERTNM Company name changed majestic associates LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
15 Apr 2010 CONNOT Change of name notice
09 Apr 2010 AP01 Appointment of Susan Mary Houghton as a director
09 Apr 2010 AP01 Appointment of Philip Paul Houghton as a director
19 Mar 2010 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 19 March 2010
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 2
18 Mar 2010 TM02 Termination of appointment of Suzanne Brewer as a secretary
18 Mar 2010 TM01 Termination of appointment of Kevin Brewer as a director
22 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted