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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)
31 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2003 363s Return made up to 13/12/03; full list of members
13 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jan 2003 363s Return made up to 13/12/02; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
16 May 2002 288a New director appointed
11 Jan 2002 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
18 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Jan 2000 363s Return made up to 13/12/99; full list of members
06 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Feb 1999 288b Secretary resigned
16 Feb 1999 363s Return made up to 13/12/98; no change of members
23 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
05 May 1998 287 Registered office changed on 05/05/98 from: flat 3 31A new cavendish street london W1
24 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
24 Feb 1998 288a New director appointed
24 Feb 1998 288a New secretary appointed
31 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
21 Jan 1997 363s Return made up to 13/12/96; no change of members
14 Oct 1996 AA Accounts for a dormant company made up to 31 December 1994
13 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
13 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1995 363s Return made up to 13/12/95; no change of members