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CADOGAN PIER LIMITED

Company number 03149360

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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)
27 Nov 1997 AA Full accounts made up to 21 July 1997
21 May 1997 225 Accounting reference date extended from 31/07/96 to 21/07/97
13 Feb 1997 363s Return made up to 22/01/97; full list of members
23 Sep 1996 224 Accounting reference date notified as 31/07
09 Sep 1996 288 New director appointed
04 Sep 1996 288 New director appointed
04 Sep 1996 288 New director appointed
04 Sep 1996 88(2)R Ad 13/08/96--------- £ si 1000@1=1000 £ ic 1000/2000
27 Aug 1996 CERTNM Company name changed gls 158 LIMITED\certificate issued on 28/08/96
24 Jul 1996 288 Secretary resigned;director resigned
23 Jul 1996 288 New secretary appointed
23 Jul 1996 288 New director appointed
23 Jul 1996 288 Director resigned
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996 88(2)R Ad 04/07/96--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1996 NEWINC Incorporation