89 CADOGAN GARDENS COMPANY

Company number 03258198

Date	Type	Description	View / Download
14 May 2002	AA	Full accounts made up to 25 December 2001	(11 pages)
19 Dec 2001	AA	Full accounts made up to 25 December 2000	(10 pages)
29 Oct 2001	363s	Return made up to 27/09/01; full list of members	(8 pages)
27 Oct 2000	363s	Return made up to 27/09/00; full list of members	(8 pages)
20 Apr 2000	AA	Full accounts made up to 25 December 1999	(10 pages)
30 Dec 1999	AA	Accounts for a small company made up to 25 December 1998	(10 pages)
12 Oct 1999	363s	Return made up to 27/09/99; full list of members	(6 pages)
05 Jul 1999	288b	Director resigned	(1 page)
12 Apr 1999	AA	Full accounts made up to 25 December 1997	(10 pages)
28 Sep 1998	363s	Return made up to 27/09/98; full list of members	(6 pages)
19 Jun 1998	225	Accounting reference date extended from 30/09/97 to 25/12/97	(1 page)
10 Mar 1998	288a	New director appointed	(3 pages)
13 Nov 1997	363s	Return made up to 27/09/97; full list of members	(6 pages)
13 May 1997	CERT4	Certificate of change of name and re-registration to Unlimited	(2 pages)
13 May 1997	MAR	Re-registration of Memorandum and Articles	(13 pages)
13 May 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
13 May 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 May 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
13 May 1997	RESOLUTIONS	Resolutions WRES15 ‐ Written resolution of change of name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
27 Sep 1996	NEWINC	Incorporation	(19 pages)