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31A NEW CAVENDISH COMPANY LIMITED

Company number 02880042

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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)
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr James Stewart Light on 1 September 2012
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from 31a New Cavendish Street 3Rd Floor London W1G 9UF on 9 February 2011
23 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jan 2009 363a Return made up to 13/12/08; full list of members
19 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Feb 2008 363a Return made up to 13/12/07; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 363a Return made up to 13/12/06; full list of members
08 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Nov 2006 288a New secretary appointed;new director appointed
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Secretary resigned;director resigned
16 Jan 2006 363s Return made up to 13/12/05; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Dec 2004 363s Return made up to 13/12/04; full list of members