CADOGAN PIER LIMITED

Company number 03149360

Date	Type	Description	View / Download
18 Dec 2013	AA	Total exemption small company accounts made up to 28 July 2013	(4 pages)
07 Oct 2013	AP01	Appointment of Mr Andrew Maclean William Moffat as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mrs Charlotte Louise Moffat as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Steven Boultbee Brooks as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Clive Boultbee Brooks as a director	(1 page)
07 Oct 2013	TM02	Termination of appointment of Steven Boultbee Brooks as a secretary	(1 page)
07 Oct 2013	AD01	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 7 October 2013	(1 page)
27 Sep 2013	TM01	Termination of appointment of Michael Woolf as a director	(1 page)
15 May 2013	AA	Total exemption small company accounts made up to 28 July 2012	(4 pages)
26 Apr 2013	TM01	Termination of appointment of John Everett as a director	(1 page)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(7 pages)
29 Oct 2012	AD01	Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 29 October 2012	(1 page)
23 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(8 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 28 July 2011	(6 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(8 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 28 July 2010	(6 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 28 July 2009	(6 pages)
22 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(7 pages)
22 Jan 2010	CH01	Director's details changed for Mr John William Deaton Everett on 22 January 2010	(2 pages)
27 May 2009	AA	Accounts for a small company made up to 28 July 2008	(6 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from enterprise cadogan pier cheyne walk chelsea london SW3 5RQ united kingdom	(1 page)
21 Apr 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from . Cadogen pier cheyne walk chelsea london SW5 3RQ	(1 page)
22 May 2008	AA	Accounts for a small company made up to 28 July 2007	(6 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from c/o geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT	(1 page)