CAVERNPOST LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 STRUCK OFF AND DISSOLVED

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08/01/138 January 2013 FIRST GAZETTE

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17/01/1217 January 2012 Annual return made up to 13 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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04/10/104 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN ALLEN / 26/10/2009

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 148 TOMS LANE KINGS LANGLEY HERTFORDSHIRE WD4 8NZ

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 PAY DIVIDENDS OF �1500 05/06/2007

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12/01/0912 January 2009 PAY DIVIDENDS �400 10/04/2008

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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25/11/0825 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 COMPANY NAME CHANGED FRESH-CAFE LIMITED CERTIFICATE ISSUED ON 28/06/07

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/11/0423 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/12/024 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/12/0110 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 NEW SECRETARY APPOINTED

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16/11/0116 November 2001 SECRETARY RESIGNED

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19/12/0019 December 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 NEW SECRETARY APPOINTED

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18/12/0018 December 2000 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 DIRECTOR RESIGNED

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16/10/0016 October 2000 SECRETARY RESIGNED

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/11/9915 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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13/11/9813 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/9813 November 1998 Incorporation

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