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CADOGAN HOMES LIMITED

Company number 03292648

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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)
26 May 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
26 May 2005 MAR Re-registration of Memorandum and Articles
26 May 2005 53 Application for reregistration from PLC to private
26 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jan 2005 395 Particulars of mortgage/charge
29 Jan 2005 395 Particulars of mortgage/charge
14 Jan 2005 363s Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director resigned
03 Nov 2004 AA Full accounts made up to 31 March 2004
20 May 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
16 Jan 2004 363s Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2003 AA Full accounts made up to 31 December 2002
13 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
03 Jun 2003 395 Particulars of mortgage/charge
06 Mar 2003 395 Particulars of mortgage/charge
11 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 363s Return made up to 16/12/02; full list of members
24 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2001 287 Registered office changed on 11/10/01 from: c/o ireland abrahams 21 high street harrow on the hill middlesex HA1 3HT
01 Aug 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 AA Full accounts made up to 31 December 1999
29 Jan 2000 395 Particulars of mortgage/charge
04 Jan 2000 363s Return made up to 16/12/99; change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998