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CHALFONT HOUSE (CADOGAN) LIMITED

Company number 02902490

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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)
22 Jul 2008 AA Total exemption full accounts made up to 28 September 2007
28 Mar 2008 363s Return made up to 25/02/08; full list of members
21 Jul 2007 AA Total exemption full accounts made up to 28 September 2006
21 Jul 2007 288a New director appointed
30 Mar 2007 363s Return made up to 25/02/07; full list of members
10 Jul 2006 AA Total exemption full accounts made up to 28 September 2005
30 Mar 2006 363s Return made up to 25/02/06; full list of members
26 Jul 2005 AA Total exemption full accounts made up to 28 September 2004
16 May 2005 363s Return made up to 25/02/05; full list of members
20 Apr 2005 288b Director resigned
30 Jul 2004 AA Total exemption full accounts made up to 28 September 2003
30 Mar 2004 363s Return made up to 25/02/04; full list of members
20 Feb 2004 MEM/ARTS Memorandum and Articles of Association
20 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division/re shares 21/04/03
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 123 Nc inc already adjusted 21/04/03
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 AA Total exemption full accounts made up to 28 September 2002
29 Jul 2003 88(2)R Ad 15/05/03--------- £ si 320826@1=320826 £ ic 3762308/4083134
17 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/03/03
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 AA Total exemption full accounts made up to 28 September 2001
21 Mar 2002 363s Return made up to 25/02/02; full list of members
01 Aug 2001 AA Total exemption full accounts made up to 28 September 2000
08 Jun 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed