- Company Overview for POSEIDON SERVICES LIMITED (02012301)
- Filing history for POSEIDON SERVICES LIMITED (02012301)
- People for POSEIDON SERVICES LIMITED (02012301)
- Charges for POSEIDON SERVICES LIMITED (02012301)
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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) |
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18 Jan 1993 | CERTNM |
Company name changed cavenhart LIMITED\certificate issued on 19/01/93
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Request DocumentCompany name changed cavenhart LIMITED\certificate issued on 19/01/93 |
02 Oct 1992 | 363s |
Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members |
27 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
17 Mar 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
13 Nov 1991 | 363a |
Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members |
29 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1991 | 363a |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
17 Apr 1991 | 363a |
Return made up to 30/11/89; no change of members
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Request DocumentReturn made up to 30/11/89; no change of members |
04 Jan 1991 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
16 Oct 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
07 Aug 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
07 Aug 1990 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
07 Aug 1990 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
03 Aug 1990 | 287 |
Registered office changed on 03/08/90 from: 12, russell road, london. W14 8JA.
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Request DocumentRegistered office changed on 03/08/90 from: 12, russell road, london. W14 8JA. |
11 Jun 1990 | 287 |
Registered office changed on 11/06/90 from: 112, durnford street, stonehouse, plymouth. PL1 3QP.
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Request DocumentRegistered office changed on 11/06/90 from: 112, durnford street, stonehouse, plymouth. PL1 3QP. |
11 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Oct 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 May 1989 | 363 |
Return made up to 31/08/88; no change of members
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|
Request DocumentReturn made up to 31/08/88; no change of members |
19 Jul 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
19 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1988 | 287 |
Registered office changed on 19/07/88 from: pennant house 18 hamilton terrace milford haven dyfed SA73 3AJ
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Request DocumentRegistered office changed on 19/07/88 from: pennant house 18 hamilton terrace milford haven dyfed SA73 3AJ |
03 Jun 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jun 1988 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |