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CORDWELL INVESTMENTS LIMITED

Company number 02320073

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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)
14 Apr 2005 363s Return made up to 01/02/05; full list of members
30 Mar 2005 AA Accounts for a small company made up to 30 June 2004
06 May 2004 AA Accounts for a small company made up to 30 June 2003
15 Apr 2004 363s Return made up to 01/02/04; full list of members
04 Aug 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
05 Mar 2003 363s Return made up to 01/02/03; full list of members
23 Oct 2002 363s Return made up to 18/09/02; full list of members
03 Aug 2002 AA Accounts for a small company made up to 31 December 2001
24 Sep 2001 363s Return made up to 18/09/01; full list of members
31 Jul 2001 AA Accounts for a small company made up to 31 December 2000
03 May 2001 395 Particulars of mortgage/charge
10 Apr 2001 363s Return made up to 18/09/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
18 Aug 2000 287 Registered office changed on 18/08/00 from: colmore gate 2 colmore row birmingham B3 2BN
31 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
07 Oct 1999 363s Return made up to 18/09/99; no change of members
05 Oct 1999 AA Full accounts made up to 31 December 1998
13 Oct 1998 363s Return made up to 18/09/98; full list of members
21 Aug 1998 MEM/ARTS Memorandum and Articles of Association
21 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Jul 1998 AA Full accounts made up to 31 December 1997
19 Mar 1998 403a Declaration of satisfaction of mortgage/charge
19 Mar 1998 403a Declaration of satisfaction of mortgage/charge
12 Mar 1998 395 Particulars of mortgage/charge