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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)
14 Dec 1994 363s Return made up to 06/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/94; full list of members
24 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
18 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
18 Nov 1993 363s Return made up to 06/11/93; no change of members
  • 363(287) ‐ Registered office changed on 18/11/93
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/11/93; no change of members
31 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
14 Dec 1992 363s Return made up to 06/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/92; no change of members
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Dec 1991 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
19 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 CERTNM Company name changed rendel hancox LIMITED\certificate issued on 01/06/91
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Request DocumentCompany name changed rendel hancox LIMITED\certificate issued on 01/06/91
31 May 1991 CERTNM Company name changed\certificate issued on 31/05/91
16 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
07 Apr 1991 363a Return made up to 05/11/90; change of members
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Request DocumentReturn made up to 05/11/90; change of members
05 Feb 1991 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1990 363 Return made up to 06/11/89; no change of members
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Request DocumentReturn made up to 06/11/89; no change of members
16 Mar 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
21 Dec 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 May 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed