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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 Jun 2006 363a Return made up to 14/06/06; full list of members
28 Jun 2006 287 Registered office changed on 28/06/06 from: caa house 45-59 kingsway london WC2B 6TE
28 Jun 2006 190 Location of debenture register
28 Jun 2006 353 Location of register of members
12 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
17 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 14/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
15 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(287) ‐ Registered office changed on 12/07/04
  • 363(288) ‐ Director's particulars changed
11 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
11 Jul 2003 363s Return made up to 14/06/03; change of members
  • 363(287) ‐ Registered office changed on 11/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2003 288a New director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288b Director resigned
17 Apr 2003 288b Director resigned
21 Feb 2003 288a New director appointed
15 Jan 2003 288b Director resigned
19 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
15 Jul 2002 363s Return made up to 14/06/02; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/07/02
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
27 Mar 2002 288a New director appointed