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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)
24 Jun 1998 288c Director's particulars changed
01 Jun 1998 288b Director resigned
11 May 1998 AA Full accounts made up to 30 September 1997
09 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
24 Feb 1997 CERTNM Company name changed cadogan tate storage LIMITED\certificate issued on 25/02/97
21 Feb 1997 363a Return made up to 20/01/97; full list of members
11 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
11 Mar 1996 363x Return made up to 20/01/96; full list of members
11 Mar 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Mar 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Apr 1995 288 Director's particulars changed
13 Apr 1995 AA Accounts for a dormant company made up to 30 September 1994
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1995 363x Return made up to 20/01/95; full list of members
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Request DocumentReturn made up to 20/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Feb 1994 363x Return made up to 20/01/94; full list of members
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Request DocumentReturn made up to 20/01/94; full list of members
22 Jun 1993 88(2)R Ad 26/03/93--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 26/03/93--------- £ si 198@1=198 £ ic 2/200
22 Jun 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed