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CORIANDA LIMITED

Company number 03155851

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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)
30 Jul 2004 288a New director appointed
27 Jul 2004 288b Director resigned
11 Mar 2004 363a Return made up to 06/02/04; full list of members
13 Jan 2004 288c Secretary's particulars changed
13 Jan 2004 287 Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN
27 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
03 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
27 Feb 2003 363a Return made up to 06/02/03; full list of members
27 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
12 Aug 2002 88(2)R Ad 06/06/02--------- £ si 721455@1=721455 £ ic 129980/851435
12 Aug 2002 SA Statement of affairs
31 Jul 2002 123 Nc inc already adjusted 06/06/02
31 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2002 288b Director resigned
12 Apr 2002 AA Total exemption small company accounts made up to 31 December 2000
04 Apr 2002 288a New director appointed
05 Mar 2002 363a Return made up to 06/02/02; full list of members
10 Sep 2001 288c Director's particulars changed
06 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
04 Apr 2001 363s Return made up to 06/02/01; full list of members
21 Mar 2001 288a New director appointed
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288b Director resigned
21 Mar 2001 288a New secretary appointed