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CADOGAN TATE NEW YORK LIMITED

Company number 02781661

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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)
26 Mar 2015 AA Full accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200
17 Sep 2014 MA Memorandum and Articles of Association
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2014 MR01 Registration of charge 027816610009, created on 2 July 2014
07 Apr 2014 AA Full accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 200
06 Jun 2013 AA Full accounts made up to 30 September 2012
28 Jan 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
24 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 30 September 2011
02 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
12 Sep 2011 AP01 Appointment of Francois Joseph Charles Gauci as a director
13 Apr 2011 AA Full accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
26 Jan 2011 CH03 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
26 Jan 2011 CH01 Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
26 Oct 2010 CERTNM Company name changed cadogan tate fine art storage LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-22
26 Oct 2010 CONNOT Change of name notice
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
02 Jun 2010 AA Full accounts made up to 30 September 2009
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7