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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)
05 Mar 1992 363b Annual return made up to 07/02/92
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Request DocumentAnnual return made up to 07/02/92
14 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 363a Annual return made up to 28/02/91
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Request DocumentAnnual return made up to 28/02/91
30 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1990 363 Annual return made up to 07/02/90
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Request DocumentAnnual return made up to 07/02/90
23 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Jun 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
15 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1989 363 Annual return made up to 18/04/89
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Request DocumentAnnual return made up to 18/04/89
13 Jun 1988 363(C) 01/01/01 amend
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Request Document01/01/01 amend
13 Jun 1988 363 Annual return made up to 12/04/88
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Request DocumentAnnual return made up to 12/04/88
07 Jun 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
14 Jul 1987 288 New director appointed
12 May 1987 225(1) Accounting reference date extended from 01/05 to 31/12
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Request DocumentAccounting reference date extended from 01/05 to 31/12
03 Apr 1987 288 New director appointed
11 Mar 1987 224 Accounting reference date notified as 01/05
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Request DocumentAccounting reference date notified as 01/05
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1986 287 Registered office changed on 12/12/86 from: 183/185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 12/12/86 from: 183/185 bermondsey street london SE1 3UW
07 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
07 Oct 1986 NEWINC Incorporation