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CORDSERVE LIMITED

Company number 02349754

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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)
13 Dec 2010	AP01	Appointment of Mr Philip Henry Booth as a director	View PDF Appointment of Mr Philip Henry Booth as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
16 Jun 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2009	288c	Director and secretary's change of particulars / veronica booth / 09/06/2009	View PDF Director and secretary's change of particulars / veronica booth / 09/06/2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	288c	Director's change of particulars / james booth / 09/06/2009	View PDF Director's change of particulars / james booth / 09/06/2009 - link opens in a new window - 1 page (1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	363s	Return made up to 19/02/08; no change of members	View PDF Return made up to 19/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
16 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
07 Mar 2007	363s	Return made up to 19/02/07; full list of members	View PDF Return made up to 19/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
21 Feb 2006	363s	Return made up to 19/02/06; full list of members	View PDF Return made up to 19/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 12 pages (12 pages)
19 Apr 2005	363s	Return made up to 19/02/05; full list of members	View PDF Return made up to 19/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
11 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Co approves & consents 29/11/04
11 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
01 Jul 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 12 pages (12 pages)
25 Feb 2004	363s	Return made up to 19/02/04; full list of members	View PDF Return made up to 19/02/04; full list of members - link opens in a new window - 7 pages (7 pages)

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