CADOGAN 100 LIMITED

Company number 05091477

Date	Type	Description	View / Download
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(7 pages)
17 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AP01	Appointment of Mr Anthony Gerwyn Vaughan as a director	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Beauclere Investments Limited as a director	(1 page)
14 Dec 2009	AP01	Appointment of Ms Cheryl Ann Elizabeth Warden-Brown as a director	(2 pages)
21 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN	(1 page)
13 Feb 2009	AA	Accounts for a dormant company made up to 30 November 2008	(6 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 30 November 2007	(6 pages)
06 May 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
05 Jul 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
04 Jul 2007	288a	New secretary appointed	(1 page)
25 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
21 Mar 2007	225	Accounting reference date shortened from 30/04/07 to 30/11/06	(1 page)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
02 Oct 2006	363a	Return made up to 02/04/06; full list of members	(3 pages)
12 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
18 Apr 2005	363a	Return made up to 02/04/05; full list of members	(3 pages)
03 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
14 May 2004	CERTNM	Company name changed cadugan 100 LIMITED\certificate issued on 14/05/04	(2 pages)
02 Apr 2004	288a	New director appointed	(1 page)