CADOGAN TATE NEW YORK LIMITED

Company number 02781661

Date	Type	Description	View / Download
16 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	288a	New secretary appointed	(2 pages)
17 May 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
09 Mar 2005	363a	Return made up to 20/01/05; full list of members	(8 pages)
04 Jun 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
23 Apr 2004	363a	Return made up to 20/01/04; full list of members	(8 pages)
19 Sep 2003	288c	Director's particulars changed	(1 page)
20 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
13 Mar 2003	363a	Return made up to 20/01/03; full list of members	(8 pages)
04 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
14 Jun 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
24 Jan 2002	363s	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
24 Jul 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
15 Mar 2001	363a	Return made up to 20/01/01; full list of members	(8 pages)
15 Mar 2001	288c	Director's particulars changed	(1 page)
20 May 2000	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
07 Mar 2000	190	Location of debenture register	(1 page)
07 Mar 2000	363a	Return made up to 20/01/00; full list of members	(8 pages)
27 Jul 1999	287	Registered office changed on 27/07/99 from: cadogan house hythe road north kensington london NW10 6SZ	(1 page)
24 Jun 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
12 Mar 1999	363a	Return made up to 20/01/99; full list of members	(9 pages)
12 Mar 1999	353	Location of register of members	(1 page)
24 Jun 1998	363a	Return made up to 20/01/98; full list of members	(10 pages)