CAVERSHAM CONSULTANTS LIMITED

Company Documents

DateDescription
03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/01/142 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 5 December 2012 with full list of shareholders

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14/07/1214 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1211 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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07/03/117 March 2011 Annual return made up to 5 December 2010 with full list of shareholders

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16/10/1016 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0931 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MIDDLETON PECHEY / 01/10/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALICIA HARRIET ANNE PECHEY / 01/10/2009

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/12/0829 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0728 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/12/016 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/015 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/12/9922 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9822 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/02/972 February 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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03/01/973 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/01/9610 January 1996 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/11/9430 November 1994 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/12/9319 December 1993 RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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13/02/9313 February 1993 RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS

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16/10/9216 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/12/9124 December 1991 REGISTERED OFFICE CHANGED ON 24/12/91

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24/12/9124 December 1991 RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS

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12/11/9112 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/10/919 October 1991 LOCATION OF REGISTER OF MEMBERS

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14/05/9114 May 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS

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23/04/9123 April 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/91

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26/03/9026 March 1990 LOCATION OF REGISTER OF MEMBERS

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16/03/9016 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/02/9013 February 1990 ALTER MEM AND ARTS 11/01/90

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12/02/9012 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/905 February 1990 COMPANY NAME CHANGED LAKEKIRK LIMITED CERTIFICATE ISSUED ON 06/02/90

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21/01/9021 January 1990 REGISTERED OFFICE CHANGED ON 21/01/90 FROM: G OFFICE CHANGED 21/01/90 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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05/12/895 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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