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46/47 CADOGAN PLACE LIMITED

Company number 05131257

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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)
21 Dec 2005 287 Registered office changed on 21/12/05 from: chase green house 42 chase side enfield middx EN2 6NF
28 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Nov 2005 363a Return made up to 18/05/05; full list of members; amend
25 Nov 2005 287 Registered office changed on 25/11/05 from: 110 cannon street london EC4N 6AR
25 Nov 2005 288b Secretary resigned
07 Oct 2005 288a New director appointed
07 Oct 2005 288b Director resigned
24 May 2005 363s Return made up to 18/05/05; full list of members
27 Jul 2004 288a New secretary appointed
20 Jul 2004 88(2)R Ad 09/07/04--------- £ si 4@1=4 £ ic 1/5
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
20 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New director appointed
04 Jun 2004 287 Registered office changed on 04/06/04 from: 41 chalton street london NW1 1JD
28 May 2004 CERTNM Company name changed cloudview LIMITED\certificate issued on 28/05/04
18 May 2004 NEWINC Incorporation