THE CADOGAN DEBENTURE COMPANY LIMITED

Company number 05687776

Date	Type	Description	View / Download
01 Apr 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
21 Nov 2008	288c	Director's change of particulars / paul davies / 18/11/2008	(1 page)
31 Oct 2008	363a	Return made up to 25/01/08; full list of members; amend	(5 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Feb 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
14 May 2007	288a	New director appointed	(1 page)
02 May 2007	AUD	Auditor's resignation	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 30 farringdon street, london, EC4A 4HJ	(1 page)
27 Apr 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288a	New secretary appointed	(1 page)
27 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
27 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Apr 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
18 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
04 Apr 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Apr 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
04 Apr 2007	53	Application for reregistration from PLC to private	(1 page)
04 Apr 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration

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