CADOGAN TATE ARCHIVES LIMITED

Company Documents

DateDescription
28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 239 ACTON LANE, LONDON, NW10 7NP

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24/01/1324 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/02/1213 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/02/111 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/02/1016 February 2010 SAIL ADDRESS CREATED

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16/02/1016 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/02/1011 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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04/02/094 February 2009 PREVSHO FROM 31/01/2009 TO 30/09/2008

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04/02/094 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/02/081 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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