3 CAVENDISH PLACE LIMITED

Company number 01481338

Date	Type	Description	View / Download
27 Mar 2001	288a	New director appointed	(2 pages)
04 Sep 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 2000	363s	Return made up to 10/03/00; full list of members	(9 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
07 Sep 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 1999	363s	Return made up to 10/03/99; no change of members	(6 pages)
07 Sep 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
31 Mar 1998	363s	Return made up to 20/03/98; no change of members	(6 pages)
21 May 1997	363s	Return made up to 20/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
22 Jan 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
22 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
21 May 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
21 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
24 Apr 1996	363s	Return made up to 20/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Apr 1995	363s	Return made up to 20/03/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
27 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
14 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document