CADOGAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEESLEY |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEESLEY |
| 23/10/1323 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/10/1217 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/10/1127 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 26/10/1026 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD BEESLEY / 01/09/2010 |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BEESLEY / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICHARD BEESLEY / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD BEESLEY / 01/10/2009 |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | MEMORANDUM OF ASSOCIATION |
| 07/12/057 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD LONDON N6 5UF |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED 31/10/02 |
| 03/12/023 December 2002 | ﾽ NC 10000/20000 31/10/ |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: C/O HOPE AGAR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 10/10/0110 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED WALLERSWAY LIMITED CERTIFICATE ISSUED ON 17/05/00 |
| 07/10/997 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB |
| 05/10/985 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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