SIXTY THREE NEW CAVENDISH LIMITED

Company number 03832064

Date	Type	Description	View / Download
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(3 pages)
28 Aug 2012	TM01	Termination of appointment of Roderick Gow as a director	(1 page)
27 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(3 pages)
27 Sep 2011	TM01	Termination of appointment of Peter Wakefield as a director	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
24 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(5 pages)
23 Mar 2010	AP01	Appointment of Sir John Dixon Ikle Boyd as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Charles Allen Jones as a director	(1 page)
22 Mar 2010	TM01	Termination of appointment of Charlotte Pinder as a director	(1 page)
22 Mar 2010	TM02	Termination of appointment of Charlotte Pinder as a secretary	(1 page)
22 Mar 2010	AP01	Appointment of Mr Roderick Charles Gow as a director	(2 pages)
18 Nov 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(4 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
05 Sep 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
14 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
14 Mar 2008	288a	Director appointed ms charlotte andrea pinder	(1 page)
14 Mar 2008	288a	Secretary appointed ms charlotte andrea pinder	(1 page)
14 Mar 2008	288b	Appointment terminated director stefan kosciuszko	(1 page)
14 Mar 2008	288b	Appointment terminated secretary stefan kosciuszko	(1 page)
14 Sep 2007	363a	Return made up to 26/08/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
19 Sep 2006	363a	Return made up to 26/08/06; full list of members	(2 pages)