41/42 CADOGAN PLACE LIMITED

Company number 04957515

Date	Type	Description	View / Download
26 Feb 2008	AAMD	Amended accounts made up to 30 November 2005	(1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US	(1 page)
22 Nov 2007	363a	Return made up to 07/11/07; full list of members	(3 pages)
22 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288b	Secretary resigned	(1 page)
22 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
16 Mar 2007	287	Registered office changed on 16/03/07 from: chase green house chase side enfield middlesex EN2 6NF	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288a	New secretary appointed	(2 pages)
16 Mar 2007	288a	New director appointed	(2 pages)
16 Mar 2007	288a	New director appointed	(2 pages)
16 Jan 2007	363s	Return made up to 07/11/06; full list of members	(7 pages)
29 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 80 brook street mayfair london W1K 5DD	(1 page)
09 Mar 2006	363s	Return made up to 07/11/05; full list of members	(7 pages)
26 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
11 Dec 2004	363s	Return made up to 07/11/04; full list of members	(7 pages)
11 Dec 2004	288a	New secretary appointed	(1 page)
11 Dec 2004	288b	Secretary resigned	(1 page)
07 Nov 2003	NEWINC	Incorporation	(25 pages)