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67 CADOGAN SQUARE COMPANY LIMITED

Company number 02062172

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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)
13 Feb 2008 363a Annual return made up to 07/02/08
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
10 Mar 2007 363s Annual return made up to 07/02/07
30 Aug 2006 288b Director resigned
30 Aug 2006 288b Director resigned
09 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
02 Mar 2006 363s Annual return made up to 07/02/06
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2005 287 Registered office changed on 22/12/05 from: c/o the eggar forrester group LIMITED rodwell house middlesex street london E1 7HJ
06 May 2005 AA Total exemption full accounts made up to 30 September 2004
25 Feb 2005 363s Annual return made up to 07/02/05
02 Nov 2004 AA Total exemption full accounts made up to 30 September 2003
15 Sep 2004 288b Director resigned
07 Sep 2004 288a New director appointed
11 Jun 2004 AA Total exemption small company accounts made up to 30 September 2002
06 May 2004 363s Annual return made up to 07/02/04
30 Aug 2003 363s Annual return made up to 07/02/03
22 Oct 2002 AA Total exemption full accounts made up to 30 September 2001
01 Oct 2002 288a New director appointed
25 Sep 2002 288b Director resigned
25 Sep 2002 288b Director resigned
27 Aug 2002 363s Annual return made up to 07/02/02
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 288a New secretary appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: 142 buckingham palace road london SW1W 9TR
23 Mar 2001 288b Secretary resigned
14 Mar 2001 288a New director appointed