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3 & 5 CADOGAN GARDENS (MANAGEMENT) LIMITED

Company number 01575889

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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)
23 Jun 2015 TM01 Termination of appointment of Jennifer Anne Hollis as a director on 18 June 2015
23 Jun 2015 CH04 Secretary's details changed for Ablesafe Limited on 1 May 2014
22 Jun 2015 TM01 Termination of appointment of Jennifer Anne Hollis as a director on 18 June 2015
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 196
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jun 2014 CH04 Secretary's details changed for Ablesafe Limited on 31 May 2014
08 Jun 2014 AD01 Registered office address changed from 95 Station Road Hampton Middx TW12 2BD on 8 June 2014
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Mar 2012 CH01 Director's details changed for Andrew Charles Hollis on 2 October 2009
27 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Neda Khamsi Nounou on 15 June 2010
27 Jun 2011 CH01 Director's details changed for Mr. Jack Nounou on 15 June 2010
27 Jun 2011 CH01 Director's details changed for Andrew Charles Hollis on 15 June 2010
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Neda Khamsi Nounou on 13 June 2010
22 Jun 2010 CH04 Secretary's details changed for Ablesafe Limited on 13 June 2010
22 Jun 2010 CH01 Director's details changed for Andrew Charles Hollis on 13 June 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Apr 2010 AP01 Appointment of Melissa Ulfane as a director
08 Jul 2009 363a Return made up to 14/06/09; full list of members