CADOGAN TRAVEL LIMITED

Company number 00472260

Date	Type	Description	View / Download
02 Jul 2010	AP01	Appointment of Mr Henry Michael Game as a director	(2 pages)
12 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)
12 Apr 2010	AP03	Appointment of Mr Simon Patrick Thomson as a secretary	(1 page)
12 Apr 2010	TM02	Termination of appointment of Christopher Attwood as a secretary	(1 page)
01 Apr 2010	TM01	Termination of appointment of David Sheate as a director	(1 page)
14 Oct 2009	AP03	Appointment of Mr Christopher Raymond Attwood as a secretary	(1 page)
13 Oct 2009	TM02	Termination of appointment of Susan Reynolds as a secretary	(1 page)
14 Aug 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from cadogan house 37 commercial road southampton SO15 1GG	(1 page)
07 Apr 2009	288a	Director appointed stephen graham rhodes	(2 pages)
01 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
25 Mar 2009	288b	Appointment terminated director thomas allen	(1 page)
25 Sep 2008	288a	Director appointed david sheate	(2 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
25 Jun 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
25 Mar 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
03 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
12 Jun 2007	288b	Director resigned	(1 page)
28 Mar 2007	363s	Return made up to 20/03/07; full list of members	(8 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Jan 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
13 Dec 2006	288b	Director resigned	(1 page)
03 Jul 2006	AUD	Auditor's resignation	(1 page)
21 Jun 2006	AUD	Auditor's resignation	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)