- Company Overview for CORDIANT GROUP LIMITED (00063031)
- Filing history for CORDIANT GROUP LIMITED (00063031)
- People for CORDIANT GROUP LIMITED (00063031)
- Charges for CORDIANT GROUP LIMITED (00063031)
- More for CORDIANT GROUP LIMITED (00063031)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Apr 2003 | 363a | Return made up to 27/03/03; full list of members | |
18 Apr 2003 | 363(353) |
Location of register of members address changed
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04 Feb 2003 | 287 | Registered office changed on 04/02/03 from: 121-141 westbourne terrace london W2 6JR | |
20 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
02 Nov 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
21 May 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
17 May 2002 | 288a | New director appointed | |
17 May 2002 | 288b | Director resigned | |
13 May 2002 | AA | Full accounts made up to 31 December 2000 | |
26 Apr 2002 | 395 | Particulars of mortgage/charge | |
12 Apr 2002 | 395 | Particulars of mortgage/charge | |
05 Apr 2002 | 363a | Return made up to 27/03/02; full list of members | |
02 Apr 2002 | MEM/ARTS | Memorandum and Articles of Association | |
21 Mar 2002 | RESOLUTIONS |
Resolutions
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02 Nov 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
31 Aug 2001 | 288c | Director's particulars changed | |
11 Apr 2001 | 363a | Return made up to 27/03/01; full list of members | |
08 Feb 2001 | 288a | New director appointed | |
08 Feb 2001 | 288b | Director resigned | |
06 Nov 2000 | 288c | Director's particulars changed | |
19 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
01 Aug 2000 | 288a | New director appointed | |
13 Apr 2000 | 363a | Return made up to 27/03/00; full list of members | |
28 Mar 2000 | 288b | Director resigned | |
09 Feb 2000 | 288c | Director's particulars changed |