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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)
16 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1994 363s Return made up to 14/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/06/94; full list of members
16 Jun 1994 AA Full group accounts made up to 31 December 1993
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18 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1993 363s Return made up to 14/06/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/06/93; change of members
15 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
22 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
22 Jul 1992 363s Return made up to 14/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/06/92; no change of members
04 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Jul 1991 363b Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
05 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Sep 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
09 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
06 Oct 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
15 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
17 Aug 1988 287 Registered office changed on 17/08/88 from: aviation house 129 kingsway london WC2B 6NN
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Request DocumentRegistered office changed on 17/08/88 from: aviation house 129 kingsway london WC2B 6NN
03 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
27 Apr 1988 288 Director resigned
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Request DocumentDirector resigned