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CAVENDISH DIRECTORS LIMITED

Company number 04326888

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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)
01 Aug 2013 TM01 Termination of appointment of Jason Watson as a director
11 Jul 2013 AA Accounts for a dormant company made up to 25 November 2012
02 Jul 2013 TM01 Termination of appointment of Tania Bowers as a director
02 Jan 2013 TM01 Termination of appointment of Russell Clements as a director
23 Nov 2012 TM01 Termination of appointment of Nicholas Rees as a director
23 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Mark Lodge as a director
26 Jul 2012 TM01 Termination of appointment of June Bridgeman as a director
19 Jul 2012 AP01 Appointment of Sandra Cameron as a director
17 Jul 2012 TM01 Termination of appointment of a director
24 Apr 2012 AA Accounts for a dormant company made up to 27 November 2011
02 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mr Edward Justin Hughes on 29 September 2011
04 Oct 2011 AD01 Registered office address changed from , 5Th Floor 215, Great Portland Street, London, W1W 5PN on 4 October 2011
13 Sep 2011 AP01 Appointment of Nick Rees as a director
18 Aug 2011 TM01 Termination of appointment of Paul Lomas as a director
14 Jun 2011 AP03 Appointment of Steven Hornbuckle as a secretary
14 Jun 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing for richard lorenzi.
06 Jun 2011 TM01 Termination of appointment of Richard Lorenzi as a director
  • ANNOTATION A second filed TM01 was registered on 14/06/2011.
14 Apr 2011 AA Accounts for a dormant company made up to 28 November 2010
07 Jan 2011 TM01 Termination of appointment of Sunil Wickremeratne as a director
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2010 AP01 Appointment of Jason Watson as a director
16 Jun 2010 CH03 Secretary's details changed for Steven Hornbuckle on 15 June 2010