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CORDALE SPINNEY LIMITED

Company number 00639890

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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)
20 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 November 2010
  • GBP 12
29 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 10
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
03 Sep 2010 SH19 Statement of capital on 3 September 2010
  • GBP 7
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 8
03 Sep 2010 CAP-SS Solvency statement dated 01/09/10
03 Sep 2010 AP01 Appointment of Hugh Richard Rowland as a director
03 Sep 2010 AP01 Appointment of Elizabeth Mary Rolfe Alexander as a director
03 Sep 2010 AP01 Appointment of Sarah-Jane Serritiello as a director
03 Sep 2010 SH20 Statement by directors
03 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
31 Oct 2009 CH01 Director's details changed for David John Green on 31 October 2009
31 Oct 2009 CH01 Director's details changed for Derek Clive Norman on 31 October 2009
31 Oct 2009 CH01 Director's details changed for Neil Anthony Bolton on 31 October 2009
31 Oct 2009 TM02 Termination of appointment of David Green as a secretary
31 Oct 2009 TM01 Termination of appointment of Laura Sutton as a director
01 Jul 2009 288b Appointment terminated director william woodman
01 Jul 2009 288b Appointment terminated director clive brooks
01 Jul 2009 288b Appointment terminated secretary laura sutton
01 Jul 2009 288a Secretary appointed neil anthony bolton
12 Jun 2009 AA Total exemption full accounts made up to 31 December 2008