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CADOGAN GATE RESIDENTS LIMITED

Company number 03402340

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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)
28 Nov 2001 363a Annual return made up to 11/07/01
27 Nov 2001 288b Secretary resigned;director resigned
27 Nov 2001 AA Full accounts made up to 24 March 2001
15 Aug 2001 288b Secretary resigned;director resigned
01 Feb 2001 287 Registered office changed on 01/02/01 from: 51 monkwood close romford RM1 2NQ
18 Jan 2001 288b Director resigned
09 Jan 2001 288a New secretary appointed;new director appointed
19 Sep 2000 CERTNM Company name changed empire gate residents LIMITED\certificate issued on 20/09/00
19 Sep 2000 AA Full accounts made up to 24 March 2000
09 Aug 2000 363s Annual return made up to 11/07/00
25 Jul 2000 288b Director resigned
05 Jun 2000 AA Full accounts made up to 31 July 1999
09 May 2000 225 Accounting reference date shortened from 31/07/00 to 24/03/00
13 Sep 1999 363s Annual return made up to 11/07/99
31 Dec 1998 288a New director appointed
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New secretary appointed;new director appointed
04 Nov 1998 288b Secretary resigned
04 Nov 1998 287 Registered office changed on 04/11/98 from: 30 aylesbury street london EC1R 0ER
10 Aug 1998 AA Accounts for a dormant company made up to 31 July 1998
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1998 363s Annual return made up to 11/07/98
11 Jul 1997 NEWINC Incorporation