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CORMORANT CONSULTANTS LTD

Company number 03235438

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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)
19 Feb 2014 CH03 Secretary's details changed for Carolyn Mary Mellor on 19 February 2014
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-18
  • GBP 2
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
29 Mar 2012 MEM/ARTS Memorandum and Articles of Association
29 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide cap 20/03/2012
29 Mar 2012 SH02 Sub-division of shares on 22 March 2012
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 3.10
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
21 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
09 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
11 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
18 Sep 2008 363s Return made up to 08/08/08; no change of members
16 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
30 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
21 Aug 2007 363s Return made up to 08/08/07; no change of members
12 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
12 Oct 2006 363s Return made up to 08/08/06; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
23 Sep 2005 363s Return made up to 08/08/05; full list of members
29 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
16 Aug 2004 363s Return made up to 08/08/04; full list of members