81-83 CADOGAN GARDENS (RTM) COMPANY LIMITED

Company number 05215241

Date	Type	Description	View / Download
20 Mar 2008	288a	Director and secretary appointed lady alexandra dorothy jean tollemache	(2 pages)
25 Feb 2008	288b	Appointment terminated director timothy tollemache	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
25 Sep 2007	363a	Annual return made up to 26/08/07	(2 pages)
11 Sep 2006	363s	Annual return made up to 26/08/06 363(288) ‐ Secretary's particulars changed	(5 pages)
26 Jun 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	287	Registered office changed on 26/06/06 from: 72 rochester road, london, SW1P 1JU	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
19 May 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
08 Sep 2005	363s	Annual return made up to 26/08/05	(5 pages)
14 Jun 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
25 Apr 2005	288a	New secretary appointed	(2 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 16 old bailey, london, EC4M 7EG	(1 page)
23 Feb 2005	288b	Secretary resigned	(1 page)
26 Aug 2004	NEWINC	Incorporation	(41 pages)