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CORTEC CONSULTANCY LIMITED

Company number 03407246

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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)
04 Nov 2002 88(2)R Ad 15/10/02--------- £ si 98@1=98 £ ic 2/100
10 Sep 2002 363s Return made up to 09/08/02; full list of members
  • 363(287) ‐ Registered office changed on 10/09/02
30 Aug 2002 288b Director resigned
03 Jul 2002 AUD Auditor's resignation
15 May 2002 288a New director appointed
16 Nov 2001 288a New director appointed
18 Oct 2001 AA Full accounts made up to 31 May 2001
07 Sep 2001 363s Return made up to 09/08/01; full list of members
16 May 2001 395 Particulars of mortgage/charge
01 Feb 2001 AA Full accounts made up to 31 May 2000
15 Aug 2000 363s Return made up to 09/08/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2000 395 Particulars of mortgage/charge
03 Sep 1999 AA Accounts for a small company made up to 31 May 1999
30 Jul 1999 363s Return made up to 23/07/99; full list of members
08 Oct 1998 AA Accounts for a small company made up to 31 May 1998
25 Sep 1998 288a New secretary appointed
25 Sep 1998 288b Secretary resigned
11 Aug 1998 363s Return made up to 23/07/98; full list of members
18 May 1998 225 Accounting reference date shortened from 31/07/98 to 31/05/98
08 Dec 1997 288b Director resigned
12 Sep 1997 288b Secretary resigned;director resigned
12 Sep 1997 288a New secretary appointed
12 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New secretary appointed;new director appointed