- Company Overview for CADOGAN TATE LONDON LIMITED (06360425)
- Filing history for CADOGAN TATE LONDON LIMITED (06360425)
- People for CADOGAN TATE LONDON LIMITED (06360425)
- Charges for CADOGAN TATE LONDON LIMITED (06360425)
- More for CADOGAN TATE LONDON LIMITED (06360425)
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) |
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21 Jul 2020 | CH01 | Director's details changed for Mr Francois Joseph Charles Gauci on 1 July 2020 | |
03 Mar 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
10 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with updates | |
01 Jul 2019 | TM01 | Termination of appointment of Graham John Enser as a director on 30 June 2019 | |
15 Feb 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
14 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with updates | |
03 Jan 2019 | TM01 | Termination of appointment of Phillip James Battershall as a director on 31 December 2018 | |
21 Dec 2018 | AP01 | Appointment of Duncan James Orange as a director on 1 October 2018 | |
30 Nov 2018 | AP01 | Appointment of Mr Graham John Enser as a director on 26 May 2018 | |
29 Jun 2018 | AP01 | Appointment of Mr Paul David Haynes as a director on 25 May 2018 | |
29 Jun 2018 | AP01 | Appointment of Mr Francois Joseph Charles Gauci as a director on 25 May 2018 | |
29 Jun 2018 | TM01 | Termination of appointment of Graham John Enser as a director on 25 May 2018 | |
29 Jun 2018 | TM01 | Termination of appointment of Graham John Enser as a director on 25 May 2018 | |
26 Jun 2018 | RESOLUTIONS |
Resolutions
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20 Jun 2018 | MR04 | Satisfaction of charge 3 in full | |
20 Jun 2018 | MR04 | Satisfaction of charge 5 in full | |
20 Jun 2018 | MR04 | Satisfaction of charge 4 in full | |
20 Jun 2018 | MR04 | Satisfaction of charge 6 in full | |
20 Jun 2018 | MR04 | Satisfaction of charge 063604250007 in full | |
20 Jun 2018 | MR04 | Satisfaction of charge 2 in full | |
20 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
13 Jun 2018 | AP01 | Appointment of Mr Graham John Enser as a director on 25 May 2018 | |
12 Jun 2018 | AP01 | Appointment of Mr Phillip James Battershall as a director on 25 May 2018 | |
12 Jun 2018 | TM01 | Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 25 May 2018 | |
12 Jun 2018 | TM01 | Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018 |