Cavendish Publishing Limited

Company Name	Cavendish Publishing Limited
Company Status	Dissolved
Company Number	02235830
Category	Private Limited Company
Incorporation Date	25 March 1988(36 years, 1 month ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Name	Cinnamons Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2006(17 years, 9 months after company formation)
Appointment Duration	6 years (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 January 2012)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(18 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 January 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(19 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(20 years after company formation)
Appointment Duration	3 years, 9 months (closed 10 January 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(22 years after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(23 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (closed 10 January 2012)
Role	Company Director
Correspondence Address	Ground Floor Flat 2 Boutflower Road London SW11 1RE

Director Name	Kamireddy Marcus Reddy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 09 March 2001)
Role	Medical Practitioner
Correspondence Address	The Glass House Wharton Street London WC1X 9PX

Director Name	Kamireddy Jothi Reddy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 09 March 2001)
Role	Lawyer
Correspondence Address	The Glass House Wharton Street London WC1X 9PX

Secretary Name	Kamireddy Jothi Reddy
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	The Glass House Wharton Street London WC1X 9PX

Director Name	Mr Sandeep Dwesar
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(12 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Purley Downs Road Sanderstead South Croydon Surrey CR2 0RB

Director Name	Mr Sonny Leong
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(12 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Orchids Chilton Oxfordshire OX11 0QP

Secretary Name	Tony Boshell
Nationality	British
Status	Resigned
Appointed	09 March 2001(12 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2001)
Role	Company Director
Correspondence Address	17 Saint Marys Avenue Teddington Middlesex TW11 0HZ

Secretary Name	Mr Adrian Edwards
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Madley Brook Lane Witney Oxfordshire OX28 1BS

Director Name	Mr Jeremy Cumming Stein
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(13 years, 12 months after company formation)
Appointment Duration	2 years (resigned 22 March 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Wye Cottage Cores End Road Bourne End Buckinghamshire SL8 5HR

Director Name	Ruth Amanda Phillips
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 2004)
Role	Marketing Director
Correspondence Address	694 Garratt Lane London SW17 0NP

Director Name	Stuart Dawson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	2 Red House Drive Sonning Common Berkshire RG4 9NT

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	04 January 2006(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	24 January 2007(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Informa Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (4 pages)
14 September 2011	Application to strike the company off the register (4 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 100 (9 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 100 (9 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2009	Memorandum and Articles of Association (33 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 December 2009	Memorandum and Articles of Association (33 pages)
11 December 2009	Statement of company's objects (2 pages)
11 December 2009	Statement of company's objects (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 June 2008	Accounts made up to 31 December 2007 (6 pages)
5 June 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
5 June 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
2 June 2008	Accounts made up to 30 June 2007 (6 pages)
2 June 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
28 April 2008	Full accounts made up to 30 June 2006 (18 pages)
28 April 2008	Full accounts made up to 30 June 2006 (18 pages)
22 April 2008	Appointment terminated director stuart dawson (1 page)
22 April 2008	Appointment Terminated Director stuart dawson (1 page)
7 April 2008	Director appointed adam christopher walker (2 pages)
7 April 2008	Director appointed adam christopher walker (2 pages)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
30 July 2007	Return made up to 30/06/07; full list of members (7 pages)
30 July 2007	Return made up to 30/06/07; full list of members (7 pages)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Return made up to 30/06/06; full list of members (5 pages)
27 July 2006	Return made up to 30/06/06; full list of members (5 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Registered office changed on 03/04/06 from: the glass house wharton street london WC1X 9PX (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: the glass house wharton street london WC1X 9PX (1 page)
3 April 2006	New director appointed (2 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Memorandum and Articles of Association (26 pages)
2 December 2005	Memorandum and Articles of Association (26 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2005	Full accounts made up to 30 June 2005 (15 pages)
28 October 2005	Full accounts made up to 30 June 2005 (15 pages)
10 October 2005	Return made up to 30/06/05; full list of members (7 pages)
10 October 2005	Return made up to 30/06/05; full list of members (7 pages)
20 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
20 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
7 September 2004	Return made up to 30/06/04; full list of members (7 pages)
7 September 2004	Return made up to 30/06/04; full list of members (7 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
3 October 2003	Full accounts made up to 30 June 2003 (15 pages)
3 October 2003	Full accounts made up to 30 June 2003 (15 pages)
22 August 2003	Return made up to 30/06/03; full list of members (8 pages)
22 August 2003	Return made up to 30/06/03; full list of members (8 pages)
26 September 2002	Full accounts made up to 30 June 2002 (13 pages)
26 September 2002	Full accounts made up to 30 June 2002 (13 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	Return made up to 30/06/02; full list of members (7 pages)
18 August 2002	Return made up to 30/06/02; full list of members (7 pages)
18 August 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
3 October 2001	Full accounts made up to 30 June 2001 (16 pages)
3 October 2001	Full accounts made up to 30 June 2001 (16 pages)
27 July 2001	Return made up to 30/06/01; full list of members (6 pages)
27 July 2001	Return made up to 30/06/01; full list of members (6 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned;director resigned (1 page)
19 March 2001	Secretary resigned;director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Director resigned (1 page)
28 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2001	Full accounts made up to 30 June 2000 (14 pages)
4 January 2001	Full accounts made up to 30 June 2000 (14 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
27 March 2000	Full accounts made up to 30 June 1999 (10 pages)
27 March 2000	Full accounts made up to 30 June 1999 (10 pages)
1 August 1999	Return made up to 30/06/99; full list of members (6 pages)
1 August 1999	Return made up to 30/06/99; full list of members (6 pages)
6 October 1998	Full accounts made up to 30 June 1998 (10 pages)
6 October 1998	Full accounts made up to 30 June 1998 (10 pages)
11 August 1998	Return made up to 30/06/98; full list of members (6 pages)
11 August 1998	Return made up to 30/06/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 June 1997 (10 pages)
2 October 1997	Full accounts made up to 30 June 1997 (10 pages)
27 July 1997	Return made up to 30/06/97; no change of members (4 pages)
27 July 1997	Return made up to 30/06/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 30 June 1996 (10 pages)
1 April 1997	Full accounts made up to 30 June 1996 (10 pages)
12 August 1996	Return made up to 30/06/96; full list of members (6 pages)
12 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (3 pages)
18 October 1995	Full accounts made up to 30 June 1995 (10 pages)
18 October 1995	Full accounts made up to 30 June 1995 (10 pages)
6 September 1995	Particulars of mortgage/charge (8 pages)
6 September 1995	Particulars of mortgage/charge (7 pages)
12 July 1995	Particulars of mortgage/charge (8 pages)
12 July 1995	Particulars of mortgage/charge (7 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1995	Memorandum and Articles of Association (5 pages)
7 July 1995	Memorandum and Articles of Association (10 pages)
27 June 1995	Return made up to 30/06/95; full list of members (6 pages)
27 June 1995	Return made up to 30/06/95; full list of members (6 pages)
30 March 1995	Return made up to 31/03/95; full list of members (6 pages)
30 March 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
28 March 1994	Return made up to 31/03/94; no change of members (4 pages)
28 March 1994	Return made up to 31/03/94; no change of members 363(287) ‐ Registered office changed on 28/03/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 February 1994	Particulars of mortgage/charge (3 pages)
8 February 1994	Particulars of mortgage/charge (3 pages)
20 May 1993	Return made up to 31/03/93; no change of members (4 pages)
20 May 1993	Return made up to 31/03/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1991	Return made up to 31/03/91; no change of members (6 pages)
17 June 1991	Return made up to 31/03/91; no change of members (6 pages)
19 September 1990	Return made up to 31/03/90; full list of members (4 pages)
19 September 1990	Return made up to 31/03/90; full list of members (4 pages)
28 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 August 1990	Memorandum and Articles of Association (8 pages)
28 August 1990	Memorandum and Articles of Association (8 pages)
14 August 1990	Company name changed cinnamons LIMITED\certificate issued on 15/08/90 (2 pages)
14 August 1990	Company name changed cinnamons LIMITED\certificate issued on 15/08/90 (2 pages)
6 August 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1988	Incorporation (13 pages)
25 March 1988	Incorporation (13 pages)

Cavendish Publishing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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