45 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 02896032

Date	Type	Description	View / Download
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288a	New director appointed	(3 pages)
13 Mar 1998	363s	Return made up to 08/02/98; no change of members	(4 pages)
08 Jan 1998	AA	Full accounts made up to 23 June 1997	(7 pages)
27 Feb 1997	363s	Return made up to 08/02/97; full list of members	(6 pages)
24 Dec 1996	AA	Full accounts made up to 23 June 1996	(7 pages)
12 Mar 1996	AA	Full accounts made up to 31 July 1995	(7 pages)
26 Feb 1996	225(1)	Accounting reference date shortened from 31/07 to 23/06
26 Feb 1996	363s	Return made up to 08/02/96; full list of members
26 Feb 1996	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1996	287	Registered office changed on 13/02/96 from: 45 cadogan square london SW1	(1 page)
28 Nov 1995	288	New director appointed	(2 pages)
09 Apr 1995	288	Director resigned	(2 pages)
22 Feb 1995	363b	Return made up to 08/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	288	Secretary's particulars changed;secretary resigned;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 Document
04 Aug 1994	88(2)R	Ad 21/02/94--------- £ si 3@1=3 £ ic 2/5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	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 Document
08 Mar 1994	288	Secretary resigned;director resigned;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 Document
08 Mar 1994	288	New secretary 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 Document
08 Mar 1994	288	Director resigned;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 Document
08 Mar 1994	287	Registered office changed on 08/03/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	CERTNM	Company name changed numbersecure property management LIMITED\certificate issued on 07/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	NEWINC	Incorporation	(10 pages)

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