08 Feb 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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26 Oct 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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18 Oct 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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11 Oct 2010 |
annual-return |
Annual Return
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4 |
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07 Oct 2010 |
officers |
Appointment of director (Mr Gary Michael Noble)
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2 |
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07 Oct 2010 |
officers |
Appointment of secretary (Mr Robert John Winfield)
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1 |
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07 Oct 2010 |
officers |
Termination of appointment of secretary (Marie Humphries)
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1 |
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07 Oct 2010 |
officers |
Termination of appointment of director (David Childs)
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1 |
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12 May 2010 |
accounts |
Annual Accounts
|
3 |
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06 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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24 Mar 2010 |
officers |
Change of particulars for director (Mr David Alan Childs)
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2 |
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24 Mar 2010 |
officers |
Change of particulars for director (Mr James Scott Grant)
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2 |
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24 Mar 2010 |
officers |
Change of particulars for secretary (Ms Marie Humphries)
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1 |
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25 Sep 2009 |
annual-return |
Return made up to 21/09/09; full list of members
|
3 |
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25 Sep 2009 |
address |
Location of debenture register
|
1 |
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25 Sep 2009 |
address |
Location of register of members
|
1 |
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25 Sep 2009 |
officers |
Director appointed mr david alan childs
|
2 |
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25 Sep 2009 |
officers |
Appointment Terminated Director david ransome
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1 |
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25 Sep 2009 |
address |
Registered office changed on 25/09/2009 from minerva house lower bristol road bath bath & ne somerset BA2 9ER
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1 |
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01 Jun 2009 |
accounts |
Annual Accounts
|
1 |
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28 Apr 2009 |
officers |
Secretary's Change of Particulars / marie humphries / 01/03/2009 / HouseName/Number was: 59, now: 46; Street was: centre quay, now: horse street; Area was: lower burlington road, now: chipping sodbury; Post Town was: portishead, now: bristol; Region was: somerset, now: avon; Post Code was: BS20 7AX, now: BS37 6DB; Country was: england, now: united
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1 |
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17 Oct 2008 |
annual-return |
Return made up to 21/09/08; full list of members
|
3 |
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17 Oct 2008 |
address |
Location of register of members
|
1 |
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16 Oct 2008 |
address |
Location of debenture register
|
1 |
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16 Oct 2008 |
officers |
Appointment Terminated Director craig wetton
|
1 |
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15 Sep 2008 |
officers |
Secretary appointed ms marie humphries
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1 |
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12 Sep 2008 |
officers |
Appointment Terminated Secretary david childs
|
1 |
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29 Jul 2008 |
officers |
Secretary appointed mr david alan childs
|
1 |
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28 Jul 2008 |
officers |
Appointment Terminated Secretary angela ransome
|
1 |
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22 Jul 2008 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CAVENDISH GRANT LIMITED", this will cost 1 document credit.
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02 Oct 2007 |
annual-return |
Return made up to 21/09/07; full list of members
|
2 |
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You are about to purchase a company document for "CAVENDISH GRANT LIMITED", this will cost 1 document credit.
Total credits: 0
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16 Aug 2007 |
officers |
Secretary resigned
|
1 |
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02 Aug 2007 |
officers |
Secretary resigned
|
1 |
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10 Jul 2007 |
accounts |
Accounting reference date shortened from 30/09/07 to 31/08/07
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1 |
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10 Jul 2007 |
officers |
New secretary appointed
|
1 |
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13 Jun 2007 |
address |
Registered office changed on 13/06/07 from: saint bartholomews lewins mead bristol BS1 2NH
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1 |
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02 Jun 2007 |
officers |
New director appointed
|
3 |
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31 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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29 May 2007 |
officers |
New director appointed
|
3 |
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29 May 2007 |
officers |
New secretary appointed;new director appointed
|
3 |
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29 May 2007 |
officers |
Director resigned
|
1 |
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25 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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21 Sep 2006 |
incorporation |
Incorporation Company
|
17 |
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