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CADOGAN INFORMATION LIMITED

Company number 02797428

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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)
20 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
15 Jul 2004 AA Accounts for a small company made up to 31 December 2003
16 Jun 2004 363s Return made up to 10/03/04; full list of members
31 Oct 2003 88(2)R Ad 31/12/02--------- £ si 510000@1
31 Oct 2003 122 £ sr 130000@1 31/12/02
31 Oct 2003 123 Nc inc already adjusted 31/12/02
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
14 Mar 2003 363s Return made up to 10/03/03; full list of members
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
27 Mar 2002 363s Return made up to 10/03/02; full list of members
25 Sep 2001 AA Accounts for a small company made up to 31 December 2000
29 Jun 2001 395 Particulars of mortgage/charge
03 Apr 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Secretary resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288a New secretary appointed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 May 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
13 Apr 1999 363s Return made up to 10/03/99; full list of members
13 Apr 1999 287 Registered office changed on 13/04/99 from: 4TH floor cavendish house 92 albion street leeds west yorkshire LS1 6AG
12 Apr 1999 288b Director resigned
14 Aug 1998 AA Accounts for a small company made up to 31 December 1997