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CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED

Company number 00368338

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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)
21 Mar 2001 288a New director appointed
15 Nov 2000 363s Return made up to 15/10/00; full list of members
29 Aug 2000 AA Accounts for a dormant company made up to 25 December 1999
15 Nov 1999 363s Return made up to 15/10/99; full list of members
20 Sep 1999 AA Accounts for a dormant company made up to 25 December 1998
02 Nov 1998 363s Return made up to 15/10/98; no change of members
29 Oct 1998 AA Accounts for a dormant company made up to 25 December 1997
31 Oct 1997 363s Return made up to 15/10/97; no change of members
24 Oct 1997 AA Accounts for a dormant company made up to 25 December 1996
08 Nov 1996 363s Return made up to 15/10/96; full list of members
12 Sep 1996 AA Accounts for a dormant company made up to 25 December 1995
25 Oct 1995 AA Accounts for a dormant company made up to 25 December 1994
19 Oct 1995 363s Return made up to 15/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 MEM/ARTS Memorandum and Articles of Association
24 Oct 1994 AA Accounts for a dormant company made up to 25 December 1993
24 Oct 1994 363s Return made up to 15/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Oct 1993 AA Accounts for a dormant company made up to 25 December 1992
22 Oct 1993 363s Return made up to 15/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
26 Oct 1992 AA Accounts for a dormant company made up to 25 December 1991
26 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1992 363s Return made up to 15/10/92; no change of members
  • 363(287) ‐ Registered office changed on 26/10/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1992 RESOLUTIONS Resolutions
  • RES ‐