CADOGAN TATE LIMITED

Company number 05254327

Date	Type	Description	View / Download
16 Oct 2007	AUD	Auditor's resignation	(1 page)
17 Jun 2007	AUD	Auditor's resignation	(1 page)
30 Apr 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
17 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 2006	363a	Return made up to 08/10/06; full list of members	(6 pages)
23 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2006	395	Particulars of mortgage/charge	(5 pages)
20 Jun 2006	AA	Accounts for a dormant company made up to 3 October 2005	(4 pages)
25 May 2006	288b	Secretary resigned	(1 page)
25 May 2006	288a	New secretary appointed	(2 pages)
27 Jan 2006	363a	Return made up to 08/10/05; full list of members	(6 pages)
27 Jan 2006	288b	Secretary resigned	(1 page)
27 Jan 2006	288b	Secretary resigned	(1 page)
28 Dec 2005	225	Accounting reference date shortened from 31/10/05 to 30/09/05	(1 page)
16 Nov 2005	288a	New director appointed	(2 pages)
16 Nov 2005	288a	New secretary appointed	(2 pages)
08 Nov 2005	88(2)R	Ad 03/10/05--------- £ si 8749@1=8749 £ ic 1/8750	(2 pages)
08 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2005	123	£ nc 1000/100000 03/10/05	(1 page)
19 Oct 2005	288a	New director appointed	(2 pages)
19 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288b	Director resigned	(1 page)
27 Sep 2005	287	Registered office changed on 27/09/05 from: centurion house 37 jewry street london EC3N 2ER	(1 page)
31 Jan 2005	288b	Secretary resigned	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)

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