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CORDEK LIMITED

Company number 01147946

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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)
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 305,000
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 256,875
27 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
17 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Grant Naris on 13 October 2009
03 Nov 2009 CH01 Director's details changed for Mr John Rodney White on 13 October 2009
03 Nov 2009 CH01 Director's details changed for Mr William Robert Oliver on 13 October 2009
03 Nov 2009 CH01 Director's details changed for Alastair Charles Seaton on 13 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Patrick Henry Fane on 13 October 2009
03 Nov 2009 CH01 Director's details changed for Grant Naris on 13 October 2009
22 Oct 2008 363a Return made up to 21/10/08; full list of members
19 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
06 Nov 2007 363s Return made up to 21/10/07; no change of members
26 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2006 AA Full accounts made up to 31 December 2005
22 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
07 Nov 2005 363s Return made up to 21/10/05; full list of members
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 21/10/04; full list of members
07 Nov 2003 363s Return made up to 21/10/03; full list of members
29 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
05 Aug 2003 123 Nc inc already adjusted 17/07/03