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70/72 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 01260382

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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)
05 Mar 2010 CH01 Director's details changed for Ian Alan Douglas Pilkington on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Miss Susan Jobyna Hoyle on 1 January 2010
05 Mar 2010 CH01 Director's details changed for Victoria De Breyne on 1 January 2010
05 Mar 2010 CH02 Director's details changed for Chelsea Properties Limited on 1 January 2010
09 Dec 2009 AA Accounts for a small company made up to 24 June 2009
27 Apr 2009 AA Full accounts made up to 24 June 2008
12 Mar 2009 363a Return made up to 25/02/09; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from 2 cromwell place london SW7 2JE
02 Apr 2008 288a Secretary appointed frank a phillip
28 Mar 2008 288b Appointment terminated secretary roderic mac clancy
28 Mar 2008 288a Director appointed chelsea properties LIMITED
20 Mar 2008 287 Registered office changed on 20/03/2008 from 70/72 cadogan sq, london SW1X 0EA
20 Mar 2008 363a Return made up to 25/02/08; full list of members
19 Mar 2008 353 Location of register of members
19 Mar 2008 288c Secretary's change of particulars / roderic mac clanry / 25/02/2008
21 Dec 2007 288a New director appointed
08 Nov 2007 AA Full accounts made up to 24 June 2007
25 Jun 2007 288b Director resigned
12 Mar 2007 363s Return made up to 25/02/07; full list of members
27 Oct 2006 AA Full accounts made up to 24 June 2006
26 Apr 2006 363s Return made up to 25/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 2005 AA Full accounts made up to 24 June 2005
23 May 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned
07 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Director resigned