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54/56 CADOGAN SQUARE FREEHOLD LIMITED

Company number 05999021

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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 Jan 2012 TM01 Termination of appointment of Athena Zographos as a director
21 Dec 2011 AA Total exemption full accounts made up to 30 November 2010
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Hossein Fathe on 14 November 2011
03 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
28 Apr 2010 AP01 Appointment of Hossein Fathe as a director
22 Apr 2010 AP01 Appointment of Farrokh Fazaipour as a director
22 Apr 2010 AP01 Appointment of Mrs Athena Mary Zographos as a director
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Josiane Woolf on 14 November 2009
27 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
24 Nov 2008 363a Return made up to 15/11/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
16 Sep 2008 288b Appointment terminated director youssef zananiri
16 Sep 2008 288b Appointment terminated director john zographos
03 Dec 2007 363a Return made up to 15/11/07; full list of members
19 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
20 Feb 2007 288a New secretary appointed
18 Feb 2007 288a New director appointed
18 Feb 2007 288b Secretary resigned
18 Feb 2007 288b Director resigned
15 Nov 2006 NEWINC Incorporation