CAVENDISH PAGE ASSOCIATES LTD

Company Documents

DateDescription
14/09/1314 September 2013 DISS40 (DISS40(SOAD))

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12/09/1312 September 2013 Annual return made up to 4 May 2013 with full list of shareholders

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03/09/133 September 2013 FIRST GAZETTE

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/08/126 August 2012 COMPANY NAME CHANGED CAVENDISH GEMS LTD
CERTIFICATE ISSUED ON 06/08/12

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07/07/127 July 2012 Annual return made up to 4 May 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 FIRST GAZETTE

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25/08/1125 August 2011 Annual return made up to 4 May 2011 with full list of shareholders

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26/01/1126 January 2011 DISS40 (DISS40(SOAD))

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1111 January 2011 FIRST GAZETTE

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24/07/1024 July 2010 Annual return made up to 4 May 2010 with full list of shareholders

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR SAJID GHAFFAR

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11/03/1011 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1011 March 2010 COMPANY NAME CHANGED CAVENDISH LAND & PROPERTY LIMITED
CERTIFICATE ISSUED ON 11/03/10

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08/03/108 March 2010 DIRECTOR APPOINTED MR IAN PAGE

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03/03/103 March 2010 CHANGE OF NAME 25/02/2010

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03/03/103 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
WENTWORTH HOUSE
41 LUDLOW STREET
PENARTH
GLAMORGAN
CF64 1EX

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJID GHAFFAR / 25/02/2010

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17/11/0917 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/10/0913 October 2009 DISS40 (DISS40(SOAD))

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12/10/0912 October 2009 Annual return made up to 4 May 2009 with full list of shareholders

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01/09/091 September 2009 FIRST GAZETTE

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25/02/0925 February 2009 APPOINTMENT TERMINATED SECRETARY VALERIE PAGE

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17/06/0817 June 2008 DIRECTOR APPOINTED MR SAJID GHAFFAR

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE PAGE

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/05/087 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/08/0621 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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17/08/0617 August 2006 COMPANY NAME CHANGED
LARCHPINE LIMITED
CERTIFICATE ISSUED ON 17/08/06

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
WENTWORTH PROPERTIES
2 COBURN STREET CHATAYS
CARDIFF
CF24 4BS

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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11/08/0611 August 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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18/04/0618 April 2006 DIRECTOR RESIGNED

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23/06/0523 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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06/05/056 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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