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CAVENDISH WARE LIMITED

Company number 03650129

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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)
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Adrian Marcus Michael Ware on 16 October 2010
27 Oct 2011 CH01 Director's details changed for Mr Jonathan Wall on 16 October 2010
27 Oct 2011 CH03 Secretary's details changed for Mr Jonathan Wall on 16 October 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Jonathan Wall on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Adrian Marcus Michael Ware on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 88(2) Capitals not rolled up
30 Jan 2009 363a Return made up to 15/10/08; full list of members
29 Jan 2009 88(2) Ad 15/04/08\gbp si 300@1=300\gbp ic 11655/11955\
29 Jan 2009 88(2) Ad 17/12/07\gbp si 555@1=555\gbp ic 11100/11655\
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 15/10/07; full list of members
13 Nov 2007 288b Director resigned
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
31 May 2007 288c Director's particulars changed
15 Jan 2007 363s Return made up to 15/10/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
25 Oct 2005 363s Return made up to 15/10/05; full list of members