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CADOGAN TATE GROUP LIMITED

Company number 05577857

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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)
06 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2012 SH03 Purchase of own shares.
30 May 2012 MEM/ARTS Memorandum and Articles of Association
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 94,172
08 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2012 AA Group of companies' accounts made up to 30 September 2011
06 Oct 2011 AP01 Appointment of Phillip James Battershall as a director
06 Oct 2011 TM01 Termination of appointment of Naresh Visawadia as a director
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
03 Nov 2010 AD03 Register(s) moved to registered inspection location
03 Nov 2010 AD02 Register inspection address has been changed
01 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
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: 5
02 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
15 Mar 2010 SH10 Particulars of variation of rights attached to shares
15 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
28 Sep 2009 169 Gbp ic 95449/94099\27/05/09\gbp sr 1350@1=1350\
28 Sep 2009 169 Gbp ic 105370/95449\03/06/09\gbp sr 9921@1=9921\
20 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 21/05/2009
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4