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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)
04 Sep 2003 288b Director resigned
03 Sep 2003 288a New director appointed
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditors 31/03/03
27 Aug 2003 AUD Auditor's resignation
14 Apr 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 363a Return made up to 10/01/03; full list of members
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288b Secretary resigned
30 Apr 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 288a New director appointed
15 Feb 2002 288b Director resigned
22 Jan 2002 363a Return made up to 10/01/02; full list of members
04 May 2001 AA Full accounts made up to 31 December 2000
04 May 2001 288c Secretary's particulars changed
12 Feb 2001 288c Director's particulars changed
22 Jan 2001 363a Return made up to 10/01/01; full list of members
25 Oct 2000 288b Director resigned
23 May 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 363a Return made up to 10/01/00; full list of members
04 Jul 1999 AA Full accounts made up to 31 December 1998
19 Feb 1999 288a New director appointed
28 Jan 1999 363a Return made up to 10/01/99; full list of members
15 Oct 1998 AUD Auditor's resignation
11 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jun 1998 AA Full accounts made up to 31 December 1997