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CADOGAN SETTLED ESTATES LIMITED

Company number 03008401

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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)
15 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
03 Jul 2009 288b Appointment terminated director christopher walsh
07 Jan 2009 363a Return made up to 05/01/09; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from 12 south square grays inn london WC1R 5HH
07 Jan 2009 288c Secretary's change of particulars / may may & merrimans (solicitors) / 07/01/2009
02 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
01 Feb 2008 288c Director's particulars changed
30 Jan 2008 363a Return made up to 05/01/08; full list of members
21 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
24 Sep 2007 288b Director resigned
23 Jan 2007 363s Return made up to 05/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 05/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 05/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 05/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 05/01/03; full list of members
14 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
13 Jun 2002 288a New director appointed
23 Jan 2002 363s Return made up to 05/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
30 Oct 2001 128(4) Notice of assignment of name or new name to shares
20 Mar 2001 288b Director resigned