CTGMS LIMITED

Company number 01298161

Date	Type	Description	View / Download
23 Nov 2009	AD01	Registered office address changed from Cadogan House 239 Acton Lane London NW10 7NP on 23 November 2009	(1 page)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 16	(4 pages)
18 May 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
01 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 15	(19 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
01 May 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
01 May 2008	363a	Return made up to 30/04/08; full list of members	(3 pages)
17 Apr 2008	353	Location of register of members	(1 page)
16 Apr 2008	190	Location of debenture register	(1 page)
16 Oct 2007	AUD	Auditor's resignation	(1 page)
17 Jun 2007	AUD	Auditor's resignation	(1 page)
01 Jun 2007	363a	Return made up to 30/04/07; full list of members	(7 pages)
30 Apr 2007	AA	Full accounts made up to 30 September 2006	(24 pages)
17 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 2006	CERTNM	Company name changed cadogan tate LIMITED\certificate issued on 18/12/06	(2 pages)
28 Nov 2006	88(2)R	Ad 01/02/06--------- £ si 132@1	(2 pages)
28 Jun 2006	363a	Return made up to 30/04/06; full list of members	(10 pages)
28 Jun 2006	353	Location of register of members	(1 page)
28 Jun 2006	190	Location of debenture register	(1 page)
23 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
25 May 2006	288b	Secretary resigned	(1 page)
25 May 2006	288a	New secretary appointed	(2 pages)
13 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	(30 pages)
16 Nov 2005	288b	Director resigned	(1 page)