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CADOGAN CONSULTANTS LIMITED

Company number SC109333

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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)
03 Oct 2001 AA Accounts for a small company made up to 31 May 2001
18 Sep 2001 288c Director's particulars changed
10 Sep 2001 288a New director appointed
30 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
27 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2001 288a New director appointed
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288a New secretary appointed
24 May 2001 AA Accounts for a small company made up to 31 May 2000
10 Nov 2000 363s Return made up to 06/11/00; full list of members
27 Oct 2000 288b Director resigned
14 Jan 2000 288a New director appointed
13 Jan 2000 288b Director resigned
09 Dec 1999 363s Return made up to 06/11/99; full list of members
09 Dec 1999 288b Director resigned
01 Oct 1999 88(2)R Ad 17/09/99--------- £ si 7012@1=7012 £ ic 225000/232012
06 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1999 AA Accounts for a small company made up to 31 May 1999
27 Aug 1999 288a New director appointed
20 Nov 1998 363s Return made up to 06/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1998 AA Full accounts made up to 31 May 1998
01 Jun 1998 AA Full accounts made up to 31 May 1997
24 Dec 1997 287 Registered office changed on 24/12/97 from: 42 kelvingrove street glasgow G3 7RZ