- Company Overview for CADOGAN MANAGEMENT (UK) LIMITED (04603336)
- Filing history for CADOGAN MANAGEMENT (UK) LIMITED (04603336)
- People for CADOGAN MANAGEMENT (UK) LIMITED (04603336)
- Charges for CADOGAN MANAGEMENT (UK) LIMITED (04603336)
- More for CADOGAN MANAGEMENT (UK) LIMITED (04603336)
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) |
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26 Jan 2010 | CH01 | Director's details changed for Stuart Nathan Leaf on 28 November 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Lawrence Michael Becerra on 28 November 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Aaron Michael Waldron on 28 November 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Anthony James Wilmot Smith on 28 November 2009 | |
26 Jan 2010 | CH04 | Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 28 November 2009 | |
24 Sep 2009 | AA | Full accounts made up to 30 November 2008 | |
12 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
11 Dec 2008 | 287 | Registered office changed on 11/12/2008 from 1-3 frederick's place old jewry london EC2R 8AE | |
11 Dec 2008 | 288c | Director's Change of Particulars / stuart leaf / 01/11/2008 / HouseName/Number was: , now: 71; Street was: 238 old fulton street, now: willow street | |
25 Sep 2008 | AA | Full accounts made up to 30 November 2007 | |
20 Dec 2007 | 363a | Return made up to 28/11/07; full list of members | |
11 Jun 2007 | AA | Full accounts made up to 30 November 2006 | |
10 Dec 2006 | 363s | Return made up to 28/11/06; full list of members | |
10 Dec 2006 | 363(288) |
Director's particulars changed
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21 Mar 2006 | AA | Full accounts made up to 30 November 2005 | |
24 Feb 2006 | 123 | Nc inc already adjusted 06/02/06 | |
17 Feb 2006 | 88(2)R |
Ad 06/02/06--------- £ si 150000@1=150000 £ ic 25001/175001
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17 Feb 2006 | RESOLUTIONS |
Resolutions
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17 Feb 2006 | RESOLUTIONS |
Resolutions
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25 Jan 2006 | 288a | New secretary appointed | |
25 Jan 2006 | 288b | Secretary resigned | |
15 Dec 2005 | 363s | Return made up to 28/11/05; full list of members | |
13 Jul 2005 | 288c | Secretary's particulars changed | |
17 Jun 2005 | 287 | Registered office changed on 17/06/05 from: c/o M.W. cornish solicitors gainsborough house 33 throgmorton street london EC2N 2BR | |
19 May 2005 | 288a | New director appointed |