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54/56,CADOGAN SQUARE MANAGEMENT LIMITED

Company number 00883516

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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)
30 Jul 2008 288b Appointment terminated director charmsbrook LIMITED
03 Jul 2008 AA Total exemption full accounts made up to 28 September 2007
19 Jun 2008 287 Registered office changed on 19/06/2008 from 54 cadogan square london SW1X 0JW
10 Apr 2008 288b Appointment terminated secretary youssef zananiri
10 Apr 2008 288a Secretary appointed athena mary zographos
13 Aug 2007 363s Return made up to 09/05/07; no change of members
  • 363(288) ‐ Director resigned
24 Apr 2007 AA Total exemption full accounts made up to 28 September 2006
23 Mar 2007 288a New director appointed
26 Jan 2007 288a New director appointed
19 Jul 2006 363s Return made up to 09/05/06; full list of members
08 Jun 2006 AA Full accounts made up to 28 September 2005
17 Jun 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director resigned
20 Apr 2005 AA Full accounts made up to 28 September 2004
07 Jun 2004 363s Return made up to 09/05/04; full list of members
06 May 2004 AA Full accounts made up to 28 September 2003
25 Mar 2004 288b Director resigned
17 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(287) ‐ Registered office changed on 17/06/03
17 Jun 2003 288b Secretary resigned
08 Apr 2003 AA Full accounts made up to 28 September 2002
07 Jun 2002 363s Return made up to 09/05/02; full list of members
  • 363(287) ‐ Registered office changed on 07/06/02
  • 363(288) ‐ Secretary's particulars changed
27 May 2002 AA Full accounts made up to 28 September 2001
03 Sep 2001 AA Full accounts made up to 28 September 2000
30 Jul 2001 288a New secretary appointed;new director appointed
17 Jul 2001 288b Secretary resigned
06 Jul 2001 288a New director appointed