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CADOGAN COURT (BOW) LIMITED

Company number 05658218

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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)
29 Apr 2010 CH01 Director's details changed for Lee Underhill on 22 April 2010
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 19/12/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2008 363s Return made up to 19/12/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Sep 2007 287 Registered office changed on 03/09/07 from: 6 cadogan court 103-105 cadogan terrace london E9 5HR
07 Jun 2007 363s Return made up to 19/12/06; full list of members
  • 363(287) ‐ Registered office changed on 07/06/07
  • 363(288) ‐ Director's particulars changed
07 Jun 2007 88(2)R Ad 20/12/05--------- £ si 6@1
07 Jun 2007 287 Registered office changed on 07/06/07 from: flat 6 cadogan court 103 cadogan terrace london E9 5HR
07 Jun 2007 288a New director appointed
24 May 2007 287 Registered office changed on 24/05/07 from: cadogan court 103 cadogan terrace london E9 5HR
24 Apr 2007 288a New secretary appointed
24 Apr 2007 88(2)R Ad 20/12/05--------- £ si 6@1=6 £ ic 1/7
29 Jan 2007 288a New director appointed
01 Jun 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
20 Mar 2006 288a New director appointed