CORDERO LIMITED

Company number 03235998

Date	Type	Description	View / Download
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
01 May 2013	AP01	Appointment of Mr Anthony Daniel O'mahony as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of David Boothman as a director	(1 page)
18 Feb 2013	CH01	Director's details changed for Mr Stewart John Davies on 18 February 2013	(2 pages)
08 Feb 2013	CERTNM	Company name changed old brompton management LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-04	(2 pages)
08 Feb 2013	CONNOT	Change of name notice	(2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-04	(1 page)
07 Feb 2013	CONNOT	Change of name notice	(2 pages)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
19 Mar 2012	CH01	Director's details changed for Mr David Alexander Boothman on 16 March 2012	(2 pages)
19 Mar 2012	CH01	Director's details changed for Mr Stewart John Davies on 16 March 2012	(2 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	(4 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2010	(4 pages)
11 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(5 pages)
10 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
10 Jun 2010	AP01	Appointment of Mr Stewart John Davies as a director	(2 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from ground floor peek house 20 eastcheap london EC3M 1EB	(1 page)
18 Sep 2009	288a	Director appointed mr david alexander boothman	(1 page)
18 Sep 2009	288b	Appointment terminated secretary anne ryan	(1 page)
18 Sep 2009	288b	Appointment terminated director john surrey	(1 page)
10 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
26 Nov 2008	AA	Accounts for a dormant company made up to 31 August 2008	(4 pages)
28 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)