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67 CADOGAN SQUARE COMPANY LIMITED

Company number 02062172

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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)
04 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
10 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
14 Feb 2014 AR01 Annual return made up to 7 February 2014 no member list
12 Feb 2013 AR01 Annual return made up to 7 February 2013 no member list
09 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
13 Mar 2012 AR01 Annual return made up to 7 February 2012 no member list
14 Feb 2012 CH01 Director's details changed for Baroness Sophie Von Nagel on 1 February 2012
13 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
13 Sep 2011 TM01 Termination of appointment of Dominique De Borchgrave Daltena as a director
13 Sep 2011 TM01 Termination of appointment of Graham Cannon as a director
05 Sep 2011 AP01 Appointment of Mr Hugh Richard Seaborn as a director
10 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
07 Mar 2011 AR01 Annual return made up to 7 February 2011 no member list
11 Feb 2011 AP04 Appointment of H S (Nominees) Limited as a secretary
11 Feb 2011 TM02 Termination of appointment of Ian Shaw as a secretary
10 Jan 2011 AD01 Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 10 January 2011
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 7 February 2010 no member list
02 Mar 2010 CH01 Director's details changed for Comtesse Dominique De Borchgrave Daltena on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Baroness Sophie Von Nagel on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Graham Frank Wilgress Cannon on 1 January 2010
02 Mar 2010 TM02 Termination of appointment of The Eggar Forrester Group Limited as a secretary
20 Nov 2009 AP03 Appointment of Ian David Shaw as a secretary
15 May 2009 AA Total exemption full accounts made up to 30 September 2008
03 Mar 2009 363a Annual return made up to 07/02/09