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CAVILL FABRICATIONS LIMITED

Company number 02694615

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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)
06 May 2008 288c Director and secretary's change of particulars / jacqueline belcher / 09/04/2008
17 Mar 2008 AA Accounts for a small company made up to 30 September 2007
06 Mar 2008 363a Return made up to 06/03/08; full list of members
02 May 2007 AA Accounts for a small company made up to 30 September 2006
13 Apr 2007 363a Return made up to 06/03/07; full list of members
24 Mar 2006 363a Return made up to 06/03/06; full list of members
10 Feb 2006 AA Accounts for a small company made up to 30 September 2005
31 Jan 2006 169 £ ic 1001/901 12/12/05 £ sr 100@1=100
31 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2005 AA Accounts for a small company made up to 30 September 2004
20 Apr 2005 363s Return made up to 06/03/05; full list of members
01 Jun 2004 AA Accounts for a small company made up to 30 September 2003
15 Apr 2004 363s Return made up to 06/03/04; full list of members
25 Mar 2003 AA Accounts for a small company made up to 30 September 2002
22 Mar 2003 363s Return made up to 06/03/03; full list of members
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
23 Apr 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2002 88(2)R Ad 27/09/01--------- £ si 1@1=1 £ ic 1001/1002
01 Mar 2002 AA Accounts for a small company made up to 30 September 2001
19 Feb 2002 88(2)R Ad 27/09/01--------- £ si 1@1=1 £ ic 1000/1001
19 Feb 2002 123 Nc inc already adjusted 27/09/01
19 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 AA Accounts for a small company made up to 30 September 2000