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CAV HOUSE MANAGEMENT COMPANY LIMITED

Company number 07309928

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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)
20 Oct 2010 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 20 October 2010
20 Oct 2010 TM02 Termination of appointment of A G Secretarial Limited as a secretary
20 Oct 2010 TM01 Termination of appointment of A G Secretarial Limited as a director
20 Oct 2010 TM01 Termination of appointment of Roger Hart as a director
20 Oct 2010 TM01 Termination of appointment of Inhoco Formations Limited as a director
20 Oct 2010 AP01 Appointment of Stephen Clayton as a director
20 Oct 2010 AP01 Appointment of Maureen Wan as a director
20 Oct 2010 AP01 Appointment of Steven Duffus as a director
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 11
17 Aug 2010 SH10 Particulars of variation of rights attached to shares
17 Aug 2010 SH08 Change of share class name or designation
17 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 NEWINC Incorporation