BAM CADOGAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMART |
| 01/07/141 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1128 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1014 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 06/07/106 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMART / 23/06/2010 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 23/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 23/06/2010 |
| 22/06/1022 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | COMPANY NAME CHANGED HBG CADOGAN LIMITED CERTIFICATE ISSUED ON 09/10/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 183 ST VENCENT STREET GLASGOW STRATHCLYDE G2 5QD |
| 28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/09/0616 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0612 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | COMPANY NAME CHANGED ANDSTRAT (NO.232) LIMITED CERTIFICATE ISSUED ON 04/08/06 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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