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Dato Capital United Kingdom

Cadogan Tate Fine Art Storage LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02781661
Record last updated Friday, November 1, 2013 12:52:15 AM UTC
Official Address Cadogan House 239 Acton Lane East, East Acton
There are 17 companies registered at this street
Postal Code NW107NP
Sector Other business support service activities n.e.c.

Charts

Visits

CADOGAN TATE FINE ART STORAGE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 24, 2013 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Registry Sep 12, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2011 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Company name change Company name change
Registry Oct 26, 2010 Change of name certificate Change of name certificate
Registry Oct 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 1, 2010 Appointment of a woman Appointment of a woman
Registry Sep 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 11, 2010 Annual return Annual return
Registry Sep 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 18, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Registry Nov 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2008 Particulars of a mortgage or charge 2781... Particulars of a mortgage or charge 2781...
Financials May 1, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Registry Mar 4, 2008 Register of members Register of members
Registry Mar 4, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 2007 Auditor's letter of resignation 2781... Auditor's letter of resignation 2781...
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Annual return Annual return
Registry Feb 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 28, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 28, 2006 Register of members Register of members
Registry Jun 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2006 Resignation of a secretary Resignation of a secretary
Registry May 25, 2006 Appointment of a secretary Appointment of a secretary
Registry May 10, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Nov 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Nov 16, 2005 Resignation of a director 2781... Resignation of a director 2781...
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Oct 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2005 Resignation of one Storage Manager and one Director (a man) Resignation of one Storage Manager and one Director (a man)
Financials May 17, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Mar 13, 2003 Annual return Annual return
Registry Jan 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Mar 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2001 Annual return Annual return
Registry May 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 6, 2000 Annual accounts Annual accounts
Registry Mar 7, 2000 Annual return Annual return
Registry Mar 7, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 24, 1999 Annual accounts Annual accounts
Registry Mar 12, 1999 Annual return Annual return
Registry Mar 12, 1999 Register of members Register of members
Registry Jun 24, 1998 Annual return Annual return
Registry Jun 24, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 1998 Resignation of a director Resignation of a director
Financials May 11, 1998 Annual accounts Annual accounts
Registry Sep 30, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 9, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Change of name certificate Change of name certificate
Registry Feb 21, 1997 Annual return Annual return
Financials Jul 11, 1996 Annual accounts Annual accounts
Registry Mar 11, 1996 Annual return Annual return
Registry Jan 20, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 13, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Annual return Annual return
Financials Feb 25, 1994 Annual accounts Annual accounts
Registry Feb 25, 1994 Annual return Annual return
Registry Jun 22, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 22, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Apr 26, 1993 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 20, 1993 Five appointments: 4 men and a woman Five appointments: 4 men and a woman

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