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COURT CAVENDISH LIMITED

Company number 04290684

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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)
14 Jul 2009 AA Accounts for a small company made up to 31 December 2008
14 May 2009 288a Secretary appointed david harland
10 Feb 2009 363a Return made up to 20/09/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 May 2008 88(2) Ad 20/05/08\gbp si 249990@1=249990\gbp ic 10/250000\
23 May 2008 123 Nc inc already adjusted 20/05/08
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2008 287 Registered office changed on 06/05/2008 from robin hill warren lane oxshott surrey KT22 0ST
16 Apr 2008 288a Secretary appointed david andrew spruzen
15 Apr 2008 288b Appointment terminated director and secretary paul greensmith
09 Jan 2008 MEM/ARTS Memorandum and Articles of Association
07 Jan 2008 CERTNM Company name changed chai patel associates LIMITED\certificate issued on 07/01/08
20 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
28 Sep 2007 363s Return made up to 20/09/07; change of members
17 Jul 2007 MEM/ARTS Memorandum and Articles of Association
10 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
23 May 2007 CERTNM Company name changed uk oncology LIMITED\certificate issued on 23/05/07
28 Mar 2007 288a New director appointed
16 Oct 2006 363s Return made up to 20/09/06; full list of members
16 Oct 2006 288c Director's particulars changed
03 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005
26 Sep 2005 363s Return made up to 20/09/05; full list of members
12 May 2005 AA Accounts for a dormant company made up to 30 September 2004
20 Oct 2004 363s Return made up to 20/09/04; full list of members
  • 363(287) ‐ Registered office changed on 20/10/04
19 May 2004 288a New secretary appointed;new director appointed