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81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED

Company number 05215241

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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)
17 Sep 2013 AR01 Annual return made up to 26 August 2013 no member list
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 26 August 2012 no member list
31 Aug 2011 AR01 Annual return made up to 26 August 2011 no member list
08 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AA Accounts for a dormant company made up to 31 December 2009
06 Oct 2010 AR01 Annual return made up to 26 August 2010 no member list
04 Oct 2010 CH03 Secretary's details changed for Renate Johnston on 26 August 2010
04 Oct 2010 TM01 Termination of appointment of Aldo Bernadi as a director
04 Oct 2010 CH01 Director's details changed for Lady Alexandra Dorothy Jean Tollemache on 26 August 2010
04 Oct 2010 TM01 Termination of appointment of Dieter Lange as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 26 August 2009 no member list
16 Jul 2009 288a Secretary appointed renate johnston
16 Jul 2009 287 Registered office changed on 16/07/2009 from, 25 oaks road, tenterden, TN30 6RD
09 Jul 2009 288b Appointment terminated secretary andrew cutler
01 Apr 2009 287 Registered office changed on 01/04/2009 from, 6 empress place, london, SW6 1TT
01 Apr 2009 288b Appointment terminated secretary jonathan halse
01 Apr 2009 288a Secretary appointed andrew john burleigh cutler
08 Sep 2008 363a Annual return made up to 26/08/08
08 Sep 2008 288b Appointment terminated secretary alexandra tollemache
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 288a Director appointed leo keith hughes
19 May 2008 288b Appointment terminated director edmund burke
19 May 2008 288b Appointment terminated director nicola bernardi