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CAVENDISH LAND COMPANY LIMITED(THE)

Company number 00934278

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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 May 2008 288a Director appointed michael barrie
25 Jan 2008 363a Return made up to 10/01/08; full list of members
24 Jan 2008 353 Location of register of members
21 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
02 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: temple court 11 queen victoria st london EC4N 4TP
10 Jul 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 10/01/07; full list of members
02 Jan 2007 288b Director resigned
11 May 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 10/01/06; full list of members
20 Jun 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 363a Return made up to 10/01/05; full list of members
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363a Return made up to 10/01/04; full list of members
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 403a Declaration of satisfaction of mortgage/charge
04 Sep 2003 288a New director appointed