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34 CADOGAN SQUARE LIMITED

Company number 01092255

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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)
07 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 May 1993 363b Annual return made up to 25/04/93
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Request DocumentAnnual return made up to 25/04/93
08 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Jul 1992 363s Annual return made up to 25/04/92
  • 363(287) ‐ Registered office changed on 16/07/92
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Request DocumentAnnual return made up to 25/04/92
27 Apr 1992 287 Registered office changed on 27/04/92 from: 15 cavendish square london W1M 8BP
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Request DocumentRegistered office changed on 27/04/92 from: 15 cavendish square london W1M 8BP
06 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jul 1991 363a Annual return made up to 25/04/91
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Request DocumentAnnual return made up to 25/04/91
29 Apr 1991 287 Registered office changed on 29/04/91 from: 79 wimpole street london W1M 8BP
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Request DocumentRegistered office changed on 29/04/91 from: 79 wimpole street london W1M 8BP
29 Apr 1991 363a Annual return made up to 31/01/91
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Request DocumentAnnual return made up to 31/01/91
21 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 May 1990 363 Annual return made up to 25/04/90
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Request DocumentAnnual return made up to 25/04/90
04 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1989 363 Annual return made up to 02/08/89
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Request DocumentAnnual return made up to 02/08/89
20 Sep 1989 287 Registered office changed on 20/09/89 from: 86-87 wimpole st. London W1M 8BP.
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Request DocumentRegistered office changed on 20/09/89 from: 86-87 wimpole st. London W1M 8BP.
15 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Nov 1988 363 Annual return made up to 10/10/88
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Request DocumentAnnual return made up to 10/10/88
18 Oct 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
03 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1988 AC05 First gazette
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24 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
24 Mar 1987 363 Annual return made up to 08/12/86
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Request DocumentAnnual return made up to 08/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Apr 1983 MEM/ARTS Memorandum and Articles of Association