CORDANT MEDICAL SALES LIMITED

Company number 03112561

Date	Type	Description	View / Download
06 Mar 2012	CH03	Secretary's details changed for Alan Connor on 6 March 2012	(1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
15 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006	(6 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
02 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006	(6 pages)
12 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
05 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006	(5 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	(7 pages)
27 Feb 2009	288b	Appointment terminated secretary mark garratt	(1 page)
26 Feb 2009	288a	Secretary appointed alan connor	(1 page)
30 Oct 2008	363a	Return made up to 11/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006	(4 pages)
27 Aug 2008	225	Accounting reference date extended from 30/12/2007 to 30/06/2008	(1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
18 Oct 2007	363a	Return made up to 11/10/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006	(2 pages)
19 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
19 Feb 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006	(3 pages)
19 Feb 2007	288a	New secretary appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(3 pages)
19 Feb 2007	288a	New director appointed	(3 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: blackfriars house the parsonage manchester M2 2JA	(1 page)
19 Feb 2007	225	Accounting reference date shortened from 31/12/07 to 30/12/07	(1 page)
08 Nov 2006	363s	Return made up to 11/10/06; full list of members	(7 pages)
28 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)