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TWENTY TWO CADOGAN SQUARE LIMITED

Company number 02021542

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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)
08 Feb 2002 288c Director's particulars changed
14 Sep 2001 AA Accounts made up to 31 December 2000
21 May 2001 288a New director appointed
30 Apr 2001 288c Director's particulars changed
30 Apr 2001 288c Director's particulars changed
28 Jan 2001 363a Return made up to 31/12/00; full list of members
17 Oct 2000 AA Accounts made up to 31 December 1999
21 Jan 2000 363a Return made up to 31/12/99; change of members
09 Sep 1999 AA Accounts made up to 31 December 1998
21 Jan 1999 363a Return made up to 31/12/98; full list of members
06 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1998 AA Accounts made up to 31 December 1997
23 Jan 1998 363a Return made up to 31/12/97; full list of members
31 Oct 1997 AA Accounts made up to 31 December 1996
27 Oct 1997 288a New secretary appointed
04 Sep 1997 288b Secretary resigned
28 Jan 1997 363a Return made up to 31/12/96; full list of members
17 Oct 1996 AA Accounts made up to 31 December 1995
30 Jan 1996 363x Return made up to 31/12/95; full list of members
15 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed