38 CADOGAN SQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | STRUCK OFF AND DISSOLVED |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIBEL ERKMAN |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 16 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 18/10/1118 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 16/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRIFFITHS ANTHONY / 12/06/2011 |
| 12/06/1112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIBEL ERKMAN / 12/06/2011 |
| 09/11/109 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 24/12/0824 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 11/06/0811 June 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 07/03/087 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR CADOGAN ESTATES LIMITED |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED CADOGAN ESTATES LIMITED |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN RENWICK OF CLIFTON |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PHOENIX HOUSE 84-88 CHURCH ROAD LONDON SE19 2EZ |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0230 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 31 PLYMPTON STREET LONDON NW8 8AB |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | ADOPT MEM AND ARTS 28/11/95 |
| 27/12/9527 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: KEMPSON HOUSE P.O. BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | COMPANY NAME CHANGED SUITRADE LIMITED CERTIFICATE ISSUED ON 27/11/95 |
| 16/10/9516 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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