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CADOGAN HOLDINGS LIMITED

Company number 00696317

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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)
11 Sep 2007 363s Return made up to 24/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Sep 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 363s Return made up to 24/08/06; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 363s Return made up to 24/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 24/08/04; full list of members
15 Dec 2003 288a New secretary appointed
15 Dec 2003 288b Secretary resigned
10 Sep 2003 363s Return made up to 24/08/03; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
08 Sep 2002 AA Full accounts made up to 31 December 2001
02 Sep 2002 363s Return made up to 24/08/02; full list of members
10 Sep 2001 363s Return made up to 24/08/01; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
30 May 2001 403b Declaration of mortgage charge released/ceased
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge
09 Dec 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 123 Nc inc already adjusted 10/12/99
30 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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30 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Aug 2000 363s Return made up to 24/08/00; full list of members
24 Jul 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 288b Director resigned