BAM CADOGAN LIMITED

Company number SC304427

Date	Type	Description	View / Download
14 Jul 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
06 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Mr John Roderick Burke on 23 June 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Michael Smart on 23 June 2010	(2 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr Douglas Peters on 23 June 2010	(1 page)
22 Jun 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Jul 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
10 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Oct 2008	CERTNM	Company name changed hbg cadogan LIMITED\certificate issued on 09/10/08	(2 pages)
26 Jun 2008	363a	Return made up to 23/06/08; full list of members	(3 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
29 Jun 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 183 st vencent street glasgow strathclyde G2 5QD	(1 page)
28 Jun 2007	288c	Secretary's particulars changed	(1 page)
01 May 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
16 Sep 2006	410(Scot)	Partic of mort/charge *	(3 pages)
12 Sep 2006	410(Scot)	Partic of mort/charge *	(3 pages)
04 Aug 2006	CERTNM	Company name changed andstrat (no.232) LIMITED\certificate issued on 04/08/06	(2 pages)
04 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288a	New secretary appointed	(2 pages)