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CORDIANT PROPERTY HOLDINGS LIMITED

Company number 02263916

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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)
08 Apr 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 March 2014
05 Feb 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
05 Feb 2014 TM01 Termination of appointment of Paul Delaney as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 26/03/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed paul delaney
22 Oct 2008 288b Appointment terminated director paul richardson
02 Apr 2008 363a Return made up to 27/03/08; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 27/03/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
27 Mar 2006 363a Return made up to 27/03/06; full list of members
09 Dec 2005 288a New secretary appointed