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24 CADOGAN PLACE LIMITED

Company number 03901993

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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)
30 Apr 2012 TM01 Termination of appointment of David Haines as a director
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
06 May 2011 AD04 Register(s) moved to registered office address
13 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
27 Jan 2010 AD02 Register inspection address has been changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England
27 Jan 2010 AD01 Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 27 January 2010
27 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for William Michael Clowes on 1 December 2009
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD02 Register inspection address has been changed
26 Jan 2010 CH01 Director's details changed for David John Haines on 1 December 2009
26 Jan 2010 CH01 Director's details changed for Doctor Leo Chuang on 1 December 2009
26 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Nov 2009 AP04 Appointment of Urang Property Management Ltd as a secretary
18 Nov 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
12 Nov 2009 AD01 Registered office address changed from C/O Urane Property Management Ltd 196 New Kings Road London SW6 4NF on 12 November 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD
28 Jul 2009 288b Appointment terminated secretary william clowes
21 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 04/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Sep 2008 288a Secretary appointed william michael clowes
02 Sep 2008 288b Appointment terminated secretary julia bell
01 May 2008 363a Return made up to 04/01/08; full list of members