CAVE TAB LIMITED

Company number 00948622

Date	Type	Description	View / Download
05 Jan 2005	53	Application for reregistration from PLC to private	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jan 2005	363a	Return made up to 17/12/04; full list of members	(6 pages)
03 Nov 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
02 Nov 2004	AUD	Auditor's resignation	(1 page)
04 Feb 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
14 Jan 2004	363a	Return made up to 17/12/03; full list of members	(6 pages)
19 May 2003	288b	Secretary resigned;director resigned	(1 page)
19 May 2003	288a	New secretary appointed	(2 pages)
21 Jan 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
10 Jan 2003	363s	Return made up to 17/12/02; full list of members	(8 pages)
27 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2001	363s	Return made up to 17/12/01; full list of members	(7 pages)
12 Oct 2001	AA	Full accounts made up to 30 June 2001	(15 pages)
16 Jan 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
15 Jan 2001	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jan 2000	AA	Full accounts made up to 30 June 1999	(27 pages)
19 Jan 2000	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Dec 1998	363s	Return made up to 17/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
27 Oct 1998	AA	Full accounts made up to 30 June 1998	(15 pages)
23 Dec 1997	AA	Full accounts made up to 30 June 1997	(15 pages)
23 Dec 1997	363s	Return made up to 17/12/97; full list of members 363(287) ‐ Registered office changed on 23/12/97	(10 pages)
07 Jan 1997	363s	Return made up to 17/12/96; full list of members	(10 pages)
08 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)