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CADOGAN TATE LOS ANGELES LIMITED

Company number 06117169

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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)
02 May 2012 AA Full accounts made up to 30 September 2011
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
12 Sep 2011 AP01 Appointment of Francois Joseph Charles Gauci as a director
13 Apr 2011 AA Full accounts made up to 30 September 2010
03 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
26 Oct 2010 CERTNM Company name changed cadogan tate fine art logistics LTD\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-22
26 Oct 2010 CONNOT Change of name notice
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
02 Jun 2010 AA Full accounts made up to 30 September 2009
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Mar 2009 363a Return made up to 20/02/09; full list of members
26 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
21 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
04 Mar 2008 353 Location of register of members
03 Mar 2008 363a Return made up to 20/02/08; full list of members
21 Jun 2007 288a New secretary appointed;new director appointed
21 Jun 2007 288a New director appointed
27 Feb 2007 288b Secretary resigned
27 Feb 2007 288b Director resigned
20 Feb 2007 NEWINC Incorporation