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CAVENDISH GEARED II LIMITED

Company number 02847571

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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 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	View PDF Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	View PDF Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2,534,251	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 2,534,251 - link opens in a new window - 11 pages (11 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	View PDF Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	View PDF Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2,534,251	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2,534,251 - link opens in a new window - 9 pages (9 pages)
27 Aug 2013	TM01	Termination of appointment of Stephen Smith as a director	View PDF Termination of appointment of Stephen Smith as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	CH01	Director's details changed for Mr Nigel Mark Webb on 27 August 2013	View PDF Director's details changed for Mr Nigel Mark Webb on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	TM01	Termination of appointment of Benjamin Grose as a director	View PDF Termination of appointment of Benjamin Grose as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	View PDF Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 27 August 2013	View PDF Director's details changed for Mr Christopher Michael John Forshaw on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Lucinda Margaret Bell on 27 August 2013	View PDF Director's details changed for Lucinda Margaret Bell on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 27 August 2013	View PDF Director's details changed for Mrs Sarah Morrell Barzycki on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH03	Secretary's details changed for Ndiana Ekpo on 27 August 2013	View PDF Secretary's details changed for Ndiana Ekpo on 27 August 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	View PDF Termination of appointment of Stephen Smith as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of James Taylor as a director	View PDF Termination of appointment of James Taylor as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	View PDF Appointment of Benjamin Toby Grose as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	View PDF Appointment of Stephen Paul Smith as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
21 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	View PDF Appointment of Stephen Paul Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AP01	Appointment of Benjamin Toby Grose as a director	View PDF Appointment of Benjamin Toby Grose as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AP01	Appointment of Simon Geoffrey Carter as a director	View PDF Appointment of Simon Geoffrey Carter as a director - link opens in a new window - 2 pages (2 pages)

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