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CADOGAN LIMITED

Company number 03644010

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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)
09 Oct 2007 363a Return made up to 05/10/07; full list of members
07 Nov 2006 363a Return made up to 05/10/06; full list of members
07 Nov 2006 288c Director's particulars changed
07 Nov 2006 288c Director's particulars changed
07 Nov 2006 288c Secretary's particulars changed
05 Sep 2006 AA
14 Jun 2006 AA
15 Dec 2005 MEM/ARTS Memorandum and Articles of Association
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2005 AA
21 Dec 2004 395 Particulars of mortgage/charge
08 Nov 2004 363s Return made up to 05/10/04; full list of members
31 Aug 2004 244 Delivery ext'd 3 mth 31/10/03
10 May 2004 AA
20 Apr 2004 395 Particulars of mortgage/charge
29 Jan 2004 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 244 Delivery ext'd 3 mth 31/10/02
25 Mar 2003 287 Registered office changed on 25/03/03 from: 7A southwood hall muswell hill road london N6 5UF
03 Dec 2002 88(2)R Ad 31/10/02--------- £ si 1000@1=1000 £ ic 1000/2000
03 Dec 2002 123 Nc inc already adjusted 31/10/02
03 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Nov 2002 AA
29 Oct 2002 363s Return made up to 05/10/02; full list of members