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CADOGAN TATE LONDON LIMITED

Company number 06360425

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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)
24 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 30 September 2010
26 Oct 2010 CERTNM Company name changed south london LIMITED\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
11 Oct 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 AD02 Register inspection address has been changed
08 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
02 Jun 2010 AA Full accounts made up to 30 September 2009
18 Sep 2009 363a Return made up to 04/09/09; full list of members
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
18 May 2009 AA Full accounts made up to 30 September 2008
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Sep 2008 353 Location of register of members
16 Sep 2008 363a Return made up to 04/09/08; full list of members
16 Jun 2008 395 Duplicate mortgage certificatecharge no:1
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Sep 2007 88(2)R Ad 04/09/07-04/09/07 £ si 99@1.00=99 £ ic 1/100
24 Sep 2007 288b Secretary resigned