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CADOGAN TATE LIMITED

Company number 05254327

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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)
11 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Paul David Haynes on 13 May 2010
26 Oct 2010 CERTNM Company name changed cadogan tate worldwide moving LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-22
26 Oct 2010 CONNOT Change of name notice
18 Oct 2010 CH03 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Jun 2010 AA Full accounts made up to 30 September 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
12 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
11 Nov 2009 AP01 Appointment of Paul David Haynes as a director
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 6
18 May 2009 AA Full accounts made up to 30 September 2008
18 Dec 2008 288b Appointment terminated director francis mccluskey
16 Dec 2008 353 Location of register of members
15 Dec 2008 363a Return made up to 08/10/08; full list of members
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
01 May 2008 AA Full accounts made up to 30 September 2007
16 Jan 2008 363a Return made up to 08/10/07; full list of members