7-9 CADOGAN SQUARE LIMITED

Company number 04291872

Date	Type	Description	View / Download
08 Dec 2004	287	Registered office changed on 08/12/04 from: 7-9 cadogan square london SW1X 0HT	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288a	New secretary appointed	(2 pages)
25 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
25 Nov 2003	363s	Return made up to 21/09/03; full list of members	(12 pages)
25 Nov 2003	363(288)	Secretary resigned
08 Jul 2003	AA	Accounts made up to 31 March 2002	(2 pages)
10 Apr 2003	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
15 Jan 2003	363s	Return made up to 21/09/02; full list of members	(8 pages)
04 Dec 2002	288a	New director appointed	(1 page)
04 Dec 2002	288a	New director appointed	(2 pages)
31 Oct 2002	88(2)R	Ad 22/11/01--------- £ si 11@1=11 £ ic 1/12	(4 pages)
31 Oct 2002	288b	Director resigned	(1 page)
05 Mar 2002	287	Registered office changed on 05/03/02 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
05 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288a	New secretary appointed	(2 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
22 Nov 2001	CERTNM	Company name changed pellington uk LIMITED\certificate issued on 22/11/01	(2 pages)
21 Sep 2001	NEWINC	Incorporation	(17 pages)