54/56,CADOGAN SQUARE MANAGEMENT LIMITED

Company number 00883516

Date	Type	Description	View / Download
30 May 2015	AP01	Appointment of Josiane Woolf as a director on 6 May 2015	(3 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 28 September 2013	(7 pages)
05 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(6 pages)
09 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012	(17 pages)
09 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 May 2013	(17 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 29 September 2012	(3 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013	(7 pages)
08 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013	(7 pages)
23 Mar 2012	AA	Total exemption full accounts made up to 28 September 2011	(12 pages)
09 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012	(1 page)
08 Feb 2012	CH04	Secretary's details changed for Cosec Management Services Limited on 7 February 2012	(2 pages)
23 Jun 2011	AA	Total exemption full accounts made up to 28 September 2010	(11 pages)
12 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(6 pages)
28 Jun 2010	AA	Total exemption full accounts made up to 28 September 2009	(11 pages)
20 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(7 pages)
25 Aug 2009	AA	Total exemption full accounts made up to 28 September 2008	(11 pages)
22 May 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
06 May 2009	288c	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009	(1 page)
06 Jan 2009	288a	Secretary appointed cosec management services LIMITED	(2 pages)
06 Jan 2009	288b	Appointment terminated secretary athena zographos	(1 page)
06 Jan 2009	288b	Appointment terminated director youssef zananiri	(1 page)
06 Jan 2009	288b	Appointment terminated director nahla al-askari	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 1-2 the gardens office village fareham hampshire PO16 8SS	(1 page)
08 Oct 2008	288c	Director's change of particulars / farouk fazaipour / 04/08/2008	(1 page)
05 Aug 2008	363a	Return made up to 09/05/08; full list of members	(6 pages)