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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)
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
20 Jun 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 14/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/06/01
  • 363(288) ‐ Director's particulars changed
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
27 Oct 2000 288b Director resigned
16 Oct 2000 288a New director appointed
16 Jun 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/00
19 Apr 2000 AA Full group accounts made up to 31 December 1999
12 Jul 1999 363s Return made up to 14/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1999 AA Full group accounts made up to 31 December 1998
19 Jan 1999 287 Registered office changed on 19/01/99 from: caa house 45-59 kingsway london WC2B 6TE
06 Jan 1999 288c Director's particulars changed
23 Jul 1998 288c Director's particulars changed
22 Jun 1998 363s Return made up to 14/06/98; change of members
19 Jun 1998 288a New director appointed
20 Apr 1998 288b Director resigned
20 Apr 1998 288a New secretary appointed
18 Apr 1998 288b Secretary resigned
23 Mar 1998 AA Full group accounts made up to 31 December 1997
13 Jan 1998 288c Director's particulars changed
09 Dec 1997 288c Director's particulars changed