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CORDELL INVESTMENTS LIMITED

Company number 03017862

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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)
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2016 SH03 Purchase of own shares.
20 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2015 SH03 Purchase of own shares.
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 MR04 Satisfaction of charge 24 in full
16 Apr 2014 MR04 Satisfaction of charge 26 in full
12 Apr 2014 MR04 Satisfaction of charge 27 in full
10 Jan 2014 MR04 Satisfaction of charge 29 in full
10 Jan 2014 MR04 Satisfaction of charge 30 in full
10 Jan 2014 MR04 Satisfaction of charge 28 in full
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 Sep 2013 CH01 Director's details changed for Mrs Rosemary Valerie Anne Palmer on 2 February 2013
24 Sep 2013 CH01 Director's details changed for Victor Albert Palmer on 2 February 2013
24 Sep 2013 CH01 Director's details changed for Mr Nicholas John Palmer on 24 September 2013
24 Sep 2013 CH03 Secretary's details changed for Mrs Rosemary Valerie Anne Palmer on 2 February 2013
15 May 2013 AD01 Registered office address changed from Saxthorpe Hall Aylsham Road Saxthorpe Norwich Norfolk NR11 7DE on 15 May 2013
31 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25