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CASHEW HOLDINGS LIMITED

Company number 06227755

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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)
30 Dec 2010 AA Group of companies' accounts made up to 30 September 2010
10 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Nexus Management Services Limited on 26 April 2010
15 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
14 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 of 2006 act 15/01/2009
07 May 2009 363a Return made up to 26/04/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from c/o nexus management services LTD 2ND floor, griffin house west street woking surrey GU21 6BS united kingdom
06 May 2009 288c Director's change of particulars / alan proto / 01/09/2008
24 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
01 Apr 2009 AUD Auditor's resignation
25 Mar 2009 AUD Auditor's resignation
12 May 2008 363a Return made up to 26/04/08; full list of members
19 Apr 2008 287 Registered office changed on 19/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA
19 Apr 2008 288c Secretary's change of particulars / nexus management services LIMITED / 07/04/2008
09 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
21 Sep 2007 395 Particulars of mortgage/charge
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 MEM/ARTS Memorandum and Articles of Association
13 Sep 2007 225 Accounting reference date extended from 30/04/08 to 30/09/08
13 Sep 2007 287 Registered office changed on 13/09/07 from: one redcliff street bristol BS1 6TP
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed