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CADOGAN GARDENS LESSEES MANAGEMENT COMPANY LIMITED

Company number 00596585

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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)
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 23 June 2010
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Karim Khalil on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Cristina Quazzo on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Marianne Wynne Kingman on 1 October 2009
05 Jan 2010 AA Total exemption full accounts made up to 23 June 2009
05 Mar 2009 288a Director appointed marianne wynne kingman
26 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Jan 2009 288b Appointment terminated director stelios styllianou
25 Jan 2009 288b Appointment terminated director james malloy
23 Jan 2009 AA Total exemption full accounts made up to 23 June 2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from c/o w a ellis 174 brompton road london SW3 1HP
07 May 2008 288a Director appointed karim khalil
29 Feb 2008 288a Director appointed cristina quazzo
28 Feb 2008 288b Appointment terminated director michael mander
21 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Jan 2008 288a New director appointed
30 Nov 2007 AA Total exemption full accounts made up to 23 June 2007
21 Mar 2007 288b Director resigned
26 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 AA Total exemption full accounts made up to 23 June 2006
29 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
27 Mar 2006 363a Return made up to 31/12/05; full list of members