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POSEIDON SERVICES LIMITED

Company number 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)
18 Jan 1993 CERTNM Company name changed cavenhart LIMITED\certificate issued on 19/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned