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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)
24 May 1993 AA Full accounts made up to 29 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 September 1992
27 Jul 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
26 Jun 1992 363s Return made up to 09/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 09/05/92; no change of members
23 Jun 1992 287 Registered office changed on 23/06/92 from: 14 curzon street london W1Y 7FH
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Request DocumentRegistered office changed on 23/06/92 from: 14 curzon street london W1Y 7FH
16 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
11 Oct 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
03 Oct 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
14 Sep 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
01 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jun 1989 363 Return made up to 09/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/89; full list of members
08 Jun 1989 AA Full accounts made up to 29 September 1988
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Request DocumentFull accounts made up to 29 September 1988
21 Oct 1988 AA Amended full accounts made up to 29 September 1987
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Request DocumentAmended full accounts made up to 29 September 1987
29 Sep 1988 363 Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members
01 Nov 1987 AA Accounts made up to 29 September 1987
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Request DocumentAccounts made up to 29 September 1987
01 Nov 1987 363 Return made up to 17/04/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/87; full list of members
11 Feb 1987 AA Full accounts made up to 29 September 1985
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Request DocumentFull accounts made up to 29 September 1985
11 Feb 1987 363 Return made up to 05/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
01 Jul 1971 MISC Articles of association
19 Sep 1966 CERTNM Company name changed\certificate issued on 19/09/66
19 Sep 1966 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Sep 1966 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association