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CORDANT OCCUPATIONAL HEALTH LTD

Company number 03250211

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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)
13 Mar 2012 CH03 Secretary's details changed for Alan Connor on 13 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Sep 2011 AR01 Annual return made up to 15 September 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
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 15 September 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
13 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
13 Oct 2009 AR01 Annual return made up to 15 September 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
24 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
27 Feb 2009 288b Appointment terminated secretary mark garratt
26 Feb 2009 288a Secretary appointed alan connor
26 Sep 2008 363a Return made up to 15/09/08; 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
27 Aug 2008 225 Accounting reference date extended from 30/12/2007 to 30/06/2008
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 15/09/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26TH March 2024 under section 1088 of the Companies Act 2006
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Secretary resigned;director resigned
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 26TH March 2024 under section 1088 of the Companies Act 2006
19 Feb 2007 288a New secretary appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 287 Registered office changed on 19/02/07 from: blackfriars house the parsonage manchester M2 2JA
19 Feb 2007 225 Accounting reference date shortened from 31/12/07 to 30/12/07
08 Nov 2006 363s Return made up to 15/09/06; full list of members
28 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005