CADOGAN INFORMATION LIMITED filing history - Find and update company information

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CADOGAN INFORMATION LIMITED

Company number 02797428

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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)
20 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
21 Mar 2005	363s	Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05	View PDF Return made up to 10/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 - link opens in a new window - 4 pages (4 pages)
15 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
16 Jun 2004	363s	Return made up to 10/03/04; full list of members	View PDF Return made up to 10/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
31 Oct 2003	88(2)R	Ad 31/12/02--------- £ si 510000@1	View PDF Ad 31/12/02--------- £ si 510000@1 - link opens in a new window - 2 pages (2 pages)
31 Oct 2003	122	£ sr 130000@1 31/12/02	View PDF £ sr 130000@1 31/12/02 - link opens in a new window - 1 page (1 page)
31 Oct 2003	123	Nc inc already adjusted 31/12/02	View PDF Nc inc already adjusted 31/12/02 - link opens in a new window - 2 pages (2 pages)
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
14 Mar 2003	363s	Return made up to 10/03/03; full list of members	View PDF Return made up to 10/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
27 Mar 2002	363s	Return made up to 10/03/02; full list of members	View PDF Return made up to 10/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
29 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2001	363s	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 10/03/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
03 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
10 May 2000	363s	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
13 Apr 1999	363s	Return made up to 10/03/99; full list of members	View PDF Return made up to 10/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 1999	287	Registered office changed on 13/04/99 from: 4TH floor cavendish house 92 albion street leeds west yorkshire LS1 6AG	View PDF Registered office changed on 13/04/99 from: 4TH floor cavendish house 92 albion street leeds west yorkshire LS1 6AG - link opens in a new window - 1 page (1 page)
12 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)

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