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CORDIANT COMMUNICATIONS GROUP LIMITED

Company number 01320869

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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)
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
12 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 363a Return made up to 27/03/06; full list of members
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
10 Oct 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Jul 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jul 2005 MAR Re-registration of Memorandum and Articles
06 Jul 2005 53 Application for reregistration from PLC to private
16 Jun 2005 288b Director resigned
06 May 2005 363s Return made up to 27/03/05; full list of members
07 Jul 2004 AA Full accounts made up to 30 September 2003
07 Jul 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 27/03/04; full list of members
07 Jan 2004 225 Accounting reference date shortened from 30/09/04 to 31/12/03
10 Dec 2003 287 Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH
12 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned
13 Oct 2003 AA Group of companies' accounts made up to 31 December 2002