Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAVENDISH GEARED II LIMITED

Company number 02847571

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2001 288a New director appointed
16 Aug 2001 AA Full accounts made up to 21 December 2000
18 Jul 2001 395 Particulars of mortgage/charge
04 Jun 2001 403a Declaration of satisfaction of mortgage/charge
09 Mar 2001 403a Declaration of satisfaction of mortgage/charge
06 Mar 2001 225 Accounting reference date shortened from 21/12/01 to 31/03/01
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 287 Registered office changed on 16/01/01 from: 540 chiswick high road london W4 5RG
16 Jan 2001 225 Accounting reference date shortened from 31/12/00 to 21/12/00
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Jan 2001 155(6)a Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)a Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)a Declaration of assistance for shares acquisition
08 Jan 2001 155(6)a Declaration of assistance for shares acquisition
08 Jan 2001 155(6)b Declaration of assistance for shares acquisition
08 Jan 2001 155(6)a Declaration of assistance for shares acquisition
05 Jan 2001 395 Particulars of mortgage/charge