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CADOGAN TRUSTEES LIMITED

Company number 05214285

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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)
28 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2011
06 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/10/2011.
07 Sep 2011 CH04 Secretary's details changed for Finchley Secretaries Limited on 19 October 2010
01 Nov 2010 CH01 Director's details changed for Paolo Di Filippo on 20 September 2010
21 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 25/08/09; no change of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 363s Return made up to 25/08/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2007 363s Return made up to 25/08/07; no change of members
27 Sep 2006 363s Return made up to 25/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
11 May 2006 287 Registered office changed on 11/05/06 from: royalty house, 33 sackville street, london, W1S 3EA
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 88(2)R Ad 09/11/05--------- £ si 9000@1=9000 £ ic 1000/10000
16 Nov 2005 288b Director resigned
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 MEM/ARTS Memorandum and Articles of Association
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 363s Return made up to 25/08/05; full list of members
03 Mar 2005 288c Director's particulars changed