Caveminster Limited

Company Name	Caveminster Limited
Company Status	Liquidation
Company Number	02569981
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Turner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(24 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Ms Laura Frances Christabel Dorey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Paul Clarke
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(33 years, 1 month after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Michael Roderick Harris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1993)
Role	Chartered Surveyro
Country of Residence	England
Correspondence Address	Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 1996)
Role	Managing Director
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 1996)
Role	Finance Director
Correspondence Address	Birches 85 St Georges Road West Bickley Kent BR1 2NR

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(5 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 26 August 2005)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Deputy Group Chief Executive
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	David Henry Arnold Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(5 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2005)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Mr John Anthony Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 March 1997)
Role	Secretary
Correspondence Address	85 Roman Road Ilford Essex IG1 2NZ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	25 March 1997(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2003)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Roger Steuart King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2000(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2003)
Role	Credit Director
Correspondence Address	9 Kingfisher House No 6 Melbury Road London W14 8LN

Secretary Name	Mrs Sharon Noelle Slattery
Nationality	Irish
Status	Resigned
Appointed	15 September 2000(9 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(13 years after company formation)
Appointment Duration	8 years, 4 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Mark Andrew Grant
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Anthony Mark Basing
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(13 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	36 Selwyn Crescent Hatfield Hertfordshire AL10 9NN

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Mr Richard Fowler Pelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Dora Road Wimbledon London SW19 7HJ

Director Name	Mr Jon Mark Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Timothy John Cooke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Robin Alexander Isaacs
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Simon Christopher Gledhill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(21 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Kevin Charles Harris
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Gerard Ashley Fox
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(22 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	30 March 2017(26 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Alyson Elizabeth Mulholland
Status	Resigned
Appointed	18 December 2017(27 years after company formation)
Appointment Duration	6 years, 3 months (resigned 18 March 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 October 1996)
Correspondence Address	100 Wood Street London EC2P 2AJ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2013(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2017)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

8.4m at £1	St. Mary's Court Investments 100.00% Ordinary

Financials

Year	2014
Turnover	£74,000
Net Worth	£8,495,000
Cash	£8,530,000
Current Liabilities	£35,000

Accounts

Latest Accounts	28 October 2022 (1 year, 6 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	28 October

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

5 June 1991	Delivered on: 14 June 1991 Satisfied on: 4 March 1998 Persons entitled: G.E. Capital Corporation (Funding) Limited Classification: Charge by deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of legal chatge dated 5TH june 1991. Particulars: A deed of covenant of the 5TH june 1991 between (1) the company (2) hiram walker allied vintners limited pertaining to the completion of the development of f/h land on the south east side of fosse lane shepton mallet somerset. Title numbers st 65607, st 5491 and st 75492 (part). Fully Satisfied
5 June 1991	Delivered on: 12 June 1991 Satisfied on: 22 June 1996 Persons entitled: G.E. Capital Corporation (Funding) Limited Classification: Legal charge & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage the f/h land and premises k/a fosse distribution depot off fosse lane, shepton mallet somerset.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 June 1991

Delivered on: 14 June 1991
Satisfied on: 4 March 1998
Persons entitled: G.E. Capital Corporation (Funding) Limited

Classification: Charge by deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of legal chatge dated 5TH june 1991.
Particulars: A deed of covenant of the 5TH june 1991 between (1) the company (2) hiram walker allied vintners limited pertaining to the completion of the development of f/h land on the south east side of fosse lane shepton mallet somerset. Title numbers st 65607, st 5491 and st 75492 (part).
Fully Satisfied

5 June 1991

Delivered on: 12 June 1991
Satisfied on: 22 June 1996
Persons entitled: G.E. Capital Corporation (Funding) Limited

Classification: Legal charge & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first legal mortgage the f/h land and premises k/a fosse distribution depot off fosse lane, shepton mallet somerset.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 June 2020	Confirmation statement made on 31 May 2020 with updates (3 pages)
22 May 2020	Accounts for a dormant company made up to 28 October 2019 (6 pages)
4 November 2019	Appointment of Mr John Robert Turner as a director on 31 October 2019 (2 pages)
5 June 2019	Full accounts made up to 28 October 2018 (16 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
25 January 2019	Director's details changed for Mr Kevin Turner on 24 January 2019 (2 pages)
5 July 2018	Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 (1 page)
5 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
13 April 2018	Full accounts made up to 28 October 2017 (16 pages)
21 December 2017	Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017 (2 pages)
20 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017 (1 page)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
6 April 2017	Full accounts made up to 28 October 2016 (16 pages)
6 April 2017	Full accounts made up to 28 October 2016 (16 pages)
30 March 2017	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 30 March 2017 (2 pages)
30 March 2017	Termination of appointment of Lloyds Secretaries Limited as a secretary on 30 March 2017 (1 page)
30 March 2017	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 30 March 2017 (2 pages)
30 March 2017	Termination of appointment of Lloyds Secretaries Limited as a secretary on 30 March 2017 (1 page)
26 June 2016	Statement of capital on 26 June 2016 GBP 1.00 (4 pages)
26 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2016	Solvency Statement dated 08/06/16 (2 pages)
26 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2016	Solvency Statement dated 08/06/16 (2 pages)
26 June 2016	Statement of capital on 26 June 2016 GBP 1.00 (4 pages)
26 June 2016	Statement by Directors (2 pages)
26 June 2016	Statement by Directors (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8,375,000 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8,375,000 (6 pages)
5 April 2016	Full accounts made up to 28 October 2015 (16 pages)
5 April 2016	Full accounts made up to 28 October 2015 (16 pages)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr Kevin Turner as a director on 23 September 2015 (2 pages)
30 September 2015	Appointment of Mr Kevin Turner as a director on 23 September 2015 (2 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8,375,000 (6 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 8,375,000 (6 pages)
5 May 2015	Full accounts made up to 28 October 2014 (17 pages)
5 May 2015	Full accounts made up to 28 October 2014 (17 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
23 June 2014	Full accounts made up to 28 October 2013 (16 pages)
23 June 2014	Full accounts made up to 28 October 2013 (16 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 8,375,000 (6 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 8,375,000 (6 pages)
11 September 2013	Statement of company's objects (2 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 September 2013	Statement of company's objects (2 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013	Appointment of Mr Gerard Ashley Fox as a director (2 pages)
13 June 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
13 June 2013	Appointment of Mr Kevin Charles Harris as a director (2 pages)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013	Termination of appointment of Simon Gledhill as a director (1 page)
5 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
5 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 June 2013	Termination of appointment of Sharon Slattery as a secretary (1 page)
3 April 2013	Full accounts made up to 28 October 2012 (16 pages)
3 April 2013	Full accounts made up to 28 October 2012 (16 pages)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012	Termination of appointment of Robin Isaacs as a director (1 page)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
22 August 2012	Termination of appointment of Timothy Cooke as a director (1 page)
4 July 2012	Full accounts made up to 28 October 2011 (16 pages)
4 July 2012	Full accounts made up to 28 October 2011 (16 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
21 June 2012	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 June 2012	Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
20 June 2012	Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012	Termination of appointment of Andrew Cumming as a director (1 page)
26 July 2011	Full accounts made up to 28 October 2010 (18 pages)
26 July 2011	Full accounts made up to 28 October 2010 (18 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
20 October 2010	Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
25 June 2010	Full accounts made up to 28 October 2009 (16 pages)
25 June 2010	Full accounts made up to 28 October 2009 (16 pages)
17 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
17 June 2010	Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 September 2009	Appointment terminated director anthony basing (1 page)
9 September 2009	Appointment terminated director anthony basing (1 page)
20 July 2009	Full accounts made up to 28 October 2008 (15 pages)
20 July 2009	Full accounts made up to 28 October 2008 (15 pages)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
20 June 2008	Return made up to 31/05/08; full list of members (4 pages)
20 June 2008	Return made up to 31/05/08; full list of members (4 pages)
12 June 2008	Director appointed robin alexander isaacs (1 page)
12 June 2008	Director appointed robin alexander isaacs (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
9 June 2008	Appointment terminated director anthony vowles (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
16 May 2008	Appointment terminated director peter higgins (1 page)
3 February 2008	Full accounts made up to 28 October 2007 (13 pages)
3 February 2008	Full accounts made up to 28 October 2007 (13 pages)
24 July 2007	Full accounts made up to 28 October 2006 (15 pages)
24 July 2007	Full accounts made up to 28 October 2006 (15 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
7 June 2007	Return made up to 31/05/07; full list of members (3 pages)
7 June 2007	Return made up to 31/05/07; full list of members (3 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director's particulars changed (1 page)
6 July 2006	Full accounts made up to 28 October 2005 (11 pages)
6 July 2006	Full accounts made up to 28 October 2005 (11 pages)
4 July 2006	Return made up to 31/05/06; full list of members (7 pages)
4 July 2006	Return made up to 31/05/06; full list of members (7 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (2 pages)
11 July 2005	Director's particulars changed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
10 June 2005	Return made up to 31/05/05; full list of members (8 pages)
10 June 2005	Return made up to 31/05/05; full list of members (8 pages)
20 December 2004	Full accounts made up to 28 October 2004 (10 pages)
20 December 2004	Full accounts made up to 28 October 2004 (10 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	Director's particulars changed (2 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
9 June 2004	Return made up to 31/05/04; full list of members (7 pages)
9 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	Director's particulars changed (2 pages)
7 June 2004	Director's particulars changed (2 pages)
12 May 2004	Director's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
30 March 2004	Full accounts made up to 28 October 2003 (11 pages)
30 March 2004	Full accounts made up to 28 October 2003 (11 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
21 January 2004	Director's particulars changed (2 pages)
21 January 2004	Director's particulars changed (2 pages)
17 January 2004	New director appointed (1 page)
17 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
11 January 2004	New director appointed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
16 October 2003	Secretary's particulars changed (1 page)
16 October 2003	Secretary's particulars changed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
13 June 2003	Return made up to 31/05/03; full list of members (8 pages)
13 June 2003	Return made up to 31/05/03; full list of members (8 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
2 April 2003	Full accounts made up to 28 October 2002 (11 pages)
2 April 2003	Full accounts made up to 28 October 2002 (11 pages)
31 January 2003	Auditor's resignation (2 pages)
31 January 2003	Auditor's resignation (2 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
13 June 2002	Return made up to 31/05/02; full list of members (8 pages)
13 June 2002	Return made up to 31/05/02; full list of members (8 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
14 January 2002	Full accounts made up to 28 October 2001 (9 pages)
14 January 2002	Full accounts made up to 28 October 2001 (9 pages)
23 November 2001	Director's particulars changed (2 pages)
23 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 November 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
19 September 2001	Director's particulars changed (2 pages)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Director's particulars changed (1 page)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
14 June 2001	Return made up to 31/05/01; full list of members (8 pages)
20 April 2001	Full accounts made up to 28 October 2000 (9 pages)
20 April 2001	Full accounts made up to 28 October 2000 (9 pages)
29 March 2001	New director appointed (2 pages)
29 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	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
20 July 2000	Director's particulars changed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
8 June 2000	Return made up to 31/05/00; full list of members (7 pages)
8 June 2000	Return made up to 31/05/00; full list of members (7 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
21 January 2000	Full accounts made up to 28 October 1999 (10 pages)
21 January 2000	Full accounts made up to 28 October 1999 (10 pages)
14 June 1999	Return made up to 31/05/99; full list of members (14 pages)
14 June 1999	Return made up to 31/05/99; full list of members (14 pages)
13 April 1999	Full accounts made up to 28 October 1998 (10 pages)
13 April 1999	Full accounts made up to 28 October 1998 (10 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
25 March 1998	Full accounts made up to 28 October 1997 (10 pages)
25 March 1998	Full accounts made up to 28 October 1997 (10 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1997	Secretary's particulars changed (1 page)
10 October 1997	Secretary's particulars changed (1 page)
16 June 1997	Return made up to 31/05/97; full list of members (28 pages)
16 June 1997	Return made up to 31/05/97; full list of members (28 pages)
21 May 1997	Full accounts made up to 28 October 1996 (11 pages)
21 May 1997	Full accounts made up to 28 October 1996 (11 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	New secretary appointed (2 pages)
11 November 1996	New secretary appointed (1 page)
11 November 1996	New secretary appointed (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 100 wood street london EC2F 2AJ (1 page)
4 November 1996	Secretary resigned (1 page)
4 November 1996	Registered office changed on 04/11/96 from: 100 wood street london EC2F 2AJ (1 page)
4 November 1996	Secretary resigned (1 page)
24 September 1996	Auditor's resignation (2 pages)
24 September 1996	Auditor's resignation (2 pages)
23 September 1996	Director's particulars changed (2 pages)
23 September 1996	Director's particulars changed (2 pages)
2 September 1996	Full accounts made up to 28 October 1995 (12 pages)
2 September 1996	Full accounts made up to 28 October 1995 (12 pages)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1996	Return made up to 31/05/96; no change of members (6 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Return made up to 31/05/96; no change of members (6 pages)
27 February 1996	New director appointed (4 pages)
27 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
7 July 1995	Full accounts made up to 28 October 1994 (13 pages)
7 July 1995	Full accounts made up to 28 October 1994 (13 pages)
16 June 1995	Return made up to 31/05/95; full list of members (16 pages)
16 June 1995	Return made up to 31/05/95; full list of members (16 pages)

Caveminster Limited

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