CAVELL HOLDINGS LIMITED

Company number 01095628

Date	Type	Description	View / Download
26 May 2009	288c	Director's change of particulars / alan turner / 26/05/2009	(1 page)
13 Nov 2008	288b	Appointment terminated director stephen aldous	(1 page)
16 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Jun 2008	288b	Appointment terminated director david rocke	(1 page)
16 Jun 2008	288a	Director appointed gareth howard john nokes	(2 pages)
31 Jan 2008	288c	Director's particulars changed	(1 page)
16 Jan 2008	363a	Return made up to 16/07/07; full list of members	(3 pages)
11 Dec 2007	353	Location of register of members	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288a	New secretary appointed	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
14 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288a	New secretary appointed	(2 pages)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)