CAVIAPEN TRUSTEES LIMITED filing history - Find and update company information

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CAVIAPEN TRUSTEES LIMITED

Company number 01739994

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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)
28 Sep 2010	TM01	Termination of appointment of Rupert Britton as a director	View PDF Termination of appointment of Rupert Britton as a director - link opens in a new window - 1 page (1 page)
09 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Jul 2010	CH01	Director's details changed for Mr Rupert John Britton on 14 June 2010	View PDF Director's details changed for Mr Rupert John Britton on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Roger Philip Mountford on 14 June 2010	View PDF Director's details changed for Mr Roger Philip Mountford on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Richard Trevor Relton Jackson on 14 June 2010	View PDF Director's details changed for Mr Richard Trevor Relton Jackson on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Kevin Michael Dean on 14 June 2010	View PDF Director's details changed for Kevin Michael Dean on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Nigel Terence Chell Fotherby on 14 June 2010	View PDF Director's details changed for Mr Nigel Terence Chell Fotherby on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Ms Gillian Margaret Martin on 14 June 2010	View PDF Director's details changed for Ms Gillian Margaret Martin on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Philip Andrew James on 14 June 2010	View PDF Director's details changed for Philip Andrew James on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Mark Leatherbarrow on 14 June 2010	View PDF Director's details changed for Mark Leatherbarrow on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Timothy Peter Mander on 14 June 2010	View PDF Director's details changed for Timothy Peter Mander on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Anthony Leonard Cowell on 14 June 2010	View PDF Director's details changed for Mr Anthony Leonard Cowell on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH03	Secretary's details changed for Nicholas John Perry on 14 June 2010	View PDF Secretary's details changed for Nicholas John Perry on 14 June 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AP01	Appointment of Ms Gillian Margaret Martin as a director	View PDF Appointment of Ms Gillian Margaret Martin as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	TM01	Termination of appointment of Edward Walker as a director	View PDF Termination of appointment of Edward Walker as a director - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
02 May 2008	288a	Director appointed mr richard trevor relton jackson	View PDF Director appointed mr richard trevor relton jackson - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Director appointed mr anthony leonard cowell	View PDF Director appointed mr anthony leonard cowell - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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