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CADOGAN GALLERY LTD

Company number 01585771

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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 Mar 2000 363s Return made up to 27/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2000 AA Accounts made up to 31 March 1999
17 May 1999 AA Accounts made up to 31 March 1998
23 Jun 1998 363s Return made up to 27/04/98; no change of members
  • 363(287) ‐ Registered office changed on 23/06/98
05 Dec 1997 AA Accounts made up to 31 March 1997
04 Aug 1997 363s Return made up to 27/04/97; no change of members
04 Apr 1997 AA Accounts made up to 31 March 1996
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1997 123 Nc inc already adjusted 31/03/94
22 Jan 1997 88(2)R Ad 31/03/94--------- £ si 13900@1
21 Aug 1996 363s Return made up to 27/04/96; full list of members
09 Feb 1996 AA Accounts for a small company made up to 31 March 1995
22 Aug 1995 363s Return made up to 27/04/95; full list 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 27/04/95; full list of members
08 Aug 1995 MEM/ARTS Memorandum and Articles of Association
08 Aug 1995 88(2)R Ad 31/03/94--------- £ si 13900@1
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1995 123 Nc inc already adjusted 31/03/94
08 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Jul 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jul 1994 363b Return made up to 27/04/94; 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 27/04/94; no change of members