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66/67 CADOGAN PLACE LIMITED

Company number 03733503

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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)
07 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Mar 2007 363a Return made up to 07/03/07; full list of members
29 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
18 May 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director resigned
23 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Jun 2005 363s Return made up to 07/03/05; full list of members
21 Oct 2004 363s Return made up to 07/03/04; full list of members
18 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
26 Aug 2004 288a New director appointed
21 Jul 2004 288a New director appointed
04 Mar 2004 288b Director resigned
29 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
20 Mar 2003 363s Return made up to 07/03/03; no change of members
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 07/03/02; change of members
10 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Apr 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Mar 2001 AA Accounts for a dormant company made up to 31 March 2000
06 Mar 2001 287 Registered office changed on 06/03/01 from: 61 brook street london W1Y 2BL
06 Mar 2001 288a New secretary appointed
13 Mar 2000 88(2)R Ad 16/11/99--------- £ si 6@1
13 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New secretary appointed