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CORMORANT VENTURES LIMITED

Company number 03556704

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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)
29 Aug 2008 288c Director's change of particulars / nicholas morant / 22/02/2007
20 Aug 2008 122 Gbp sr 30000@1
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Jul 2007 287 Registered office changed on 23/07/07 from: 28 alpine close croydon CR0 5UN
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Jul 2006 363s Return made up to 01/05/06; full list of members
26 May 2006 123 Nc inc already adjusted 28/04/06
26 May 2006 88(3) Particulars of contract relating to shares
26 May 2006 88(2)R Ad 28/04/06--------- £ si 100000@1=100000 £ ic 1000/101000
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
30 Dec 2005 395 Particulars of mortgage/charge
19 May 2005 363s Return made up to 01/05/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Jun 2004 363s Return made up to 01/05/04; full list of members
  • 363(287) ‐ Registered office changed on 24/06/04
05 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
18 May 2003 363s Return made up to 01/05/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
28 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
29 Jan 2002 288c Secretary's particulars changed;director's particulars changed
29 Jan 2002 288c Director's particulars changed
21 May 2001 363s Return made up to 01/05/01; full list of members
28 Feb 2001 AA Full accounts made up to 30 April 2000