CADOGAN COURT FREEHOLD LIMITED

Company number 03499552

Date	Type	Description	View / Download
04 Feb 2010	CH04	Secretary's details changed for Krb Secretaries Limited on 21 January 2010	(1 page)
04 Feb 2010	CH01	Director's details changed for Marcus Hamilton Grant on 21 January 2010	(2 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Jun 2009	AA	Total exemption full accounts made up to 24 December 2008	(6 pages)
26 Feb 2009	288b	Appointment terminated secretary the eggar forrester group LIMITED	(1 page)
26 Feb 2009	288a	Secretary appointed krb secretaries LIMITED	(2 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from first floor scotia house 33 finsbury square london EC2A 1PL	(1 page)
30 Jan 2009	363a	Return made up to 21/01/09; full list of members	(22 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 24 December 2007	(6 pages)
11 Feb 2008	363s	Return made up to 21/01/08; full list of members	(11 pages)
23 Jan 2008	288a	New director appointed	(1 page)
17 Oct 2007	AA	Total exemption full accounts made up to 24 December 2006	(6 pages)
05 Feb 2007	363s	Return made up to 21/01/07; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
16 Oct 2006	AA	Total exemption full accounts made up to 24 December 2005	(6 pages)
17 May 2006	288a	New director appointed	(2 pages)
22 Feb 2006	363s	Return made up to 21/01/06; change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: c/o efg rodwell house middlesex street london E1 7HJ	(1 page)
23 Aug 2005	AA	Total exemption full accounts made up to 24 December 2004	(6 pages)
18 Aug 2005	288b	Director resigned	(1 page)
25 Feb 2005	363s	Return made up to 21/01/05; change of members	(8 pages)
15 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
10 Sep 2004	363s	Return made up to 21/01/04; full list of members	(10 pages)
13 Aug 2003	AA	Total exemption full accounts made up to 24 December 2002	(6 pages)
14 Mar 2003	363s	Return made up to 21/01/03; change of members	(8 pages)
03 Oct 2002	AA	Total exemption full accounts made up to 24 December 2001	(6 pages)