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CORDANT LIMITED

Company number 00878443

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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)
09 May 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
28 Dec 2007 363a Return made up to 03/12/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 288b Secretary resigned;director resigned
19 Feb 2007 288b Director resigned
19 Feb 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 287 Registered office changed on 19/02/07 from: c/o premiere employment group LTD 7TH floor blackfriars house 1 the parsonage manchester M3 2JA
17 Jan 2007 363s Return made up to 03/12/06; full list of members
30 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 363s Return made up to 03/12/05; full list of members
25 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jan 2005 CERTNM Company name changed county bureau LIMITED\certificate issued on 25/01/05
10 Jan 2005 363s Return made up to 03/12/04; full list of members
10 Jan 2005 287 Registered office changed on 10/01/05 from: blackfriars house the parsonage manchester M2 2JA
22 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2003 288a New director appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH
16 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned