89 CADOGAN GARDENS COMPANY

Company number 03258198

Date	Type	Description	View / Download
15 Jun 2012	TM01	Termination of appointment of a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Maria Bernardi as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Karen Mcdonald as a director	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 25 December 2010	(4 pages)
04 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(8 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 25 December 2009	(6 pages)
18 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(8 pages)
06 Oct 2010	AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010	(1 page)
07 Apr 2010	AP01	Appointment of Mrs Maria Nicoletta Bernardi as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Mrs Fiorella Maria Ballabio as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Alan Stephenson as a director	(1 page)
30 Mar 2010	TM01	Termination of appointment of Alan Stephenson as a director	(1 page)
09 Feb 2010	AP01	Appointment of Alan Stephenson as a director	(1 page)
03 Feb 2010	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
02 Feb 2010	AD01	Registered office address changed from Lytton House 20 Lytton Road New Barnet Herts EN5 5BY on 2 February 2010	(1 page)
14 Jan 2010	TM02	Termination of appointment of Frank Phillip as a secretary	(1 page)
28 Sep 2009	363a	Return made up to 27/09/09; full list of members	(6 pages)
18 Sep 2009	AA	Full accounts made up to 25 December 2008	(15 pages)
01 May 2009	288b	Appointment terminated director marc hansen	(1 page)
03 Mar 2009	AUD	Auditor's resignation	(1 page)
09 Oct 2008	AA	Full accounts made up to 25 December 2007	(10 pages)
29 Sep 2008	363a	Return made up to 27/09/08; full list of members	(7 pages)
29 Sep 2008	288b	Appointment terminated director colum mannix	(1 page)
28 Sep 2007	363a	Return made up to 27/09/07; full list of members	(5 pages)
28 Sep 2007	288b	Director resigned	(1 page)

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