- Company Overview for 34 CADOGAN SQUARE LIMITED (01092255)
- Filing history for 34 CADOGAN SQUARE LIMITED (01092255)
- People for 34 CADOGAN SQUARE LIMITED (01092255)
- More for 34 CADOGAN SQUARE LIMITED (01092255)
| 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) |
|---|---|---|---|
| 18 Dec 2015 | CC04 | Statement of company's objects | |
| 18 Dec 2015 | RESOLUTIONS |
Resolutions
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| 05 Aug 2015 | AP01 | Appointment of Mr Gary John Willcox as a director on 27 July 2015 | |
| 29 Apr 2015 | AR01 | Annual return made up to 18 April 2015 no member list | |
| 06 Mar 2015 | TM01 | Termination of appointment of Flat a/B 34 Cadogan Square (Guernsey) Limited as a director on 3 March 2015 | |
| 14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Jun 2014 | AP02 | Appointment of Flat a/B 34 Cadogan Square (Guernsey) Limited as a director | |
| 20 May 2014 | TM01 | Termination of appointment of Sud Co No.9 Limited as a director | |
| 20 May 2014 | AR01 | Annual return made up to 18 April 2014 no member list | |
| 31 Dec 2013 | TM01 | Termination of appointment of Philippa Carsley as a director | |
| 31 Dec 2013 | AP02 | Appointment of Sud Co No.9 Limited as a director | |
| 31 Dec 2013 | AP02 | Appointment of Cottenham Limited as a director | |
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Jun 2013 | TM01 | Termination of appointment of Ivan Ivanovic as a director | |
| 01 May 2013 | AR01 | Annual return made up to 18 April 2013 no member list | |
| 01 May 2013 | AD01 | Registered office address changed from Martlet House Unit E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 1 May 2013 | |
| 06 Mar 2013 | AP01 | Appointment of Lady Jadranka Beresford-Peirse as a director | |
| 26 Feb 2013 | AP04 | Appointment of Havercroft Nominees Limited as a secretary | |
| 26 Feb 2013 | TM02 | Termination of appointment of Henry Beresford-Peirse as a secretary | |
| 26 Feb 2013 | TM01 | Termination of appointment of Henry Beresford-Peirse as a director | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 18 April 2012 no member list | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Nov 2011 | TM01 | Termination of appointment of Jeronimo Villalba as a director | |
| 16 May 2011 | AR01 | Annual return made up to 18 April 2011 no member list |