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CORD GLOBAL

Company number 03566119

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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)
21 May 2016 CONNOT Change of name notice
18 May 2016 AR01 Annual return made up to 18 May 2016 no member list
18 May 2016 CH01 Director's details changed for Ms Helen Elizabeth Jackson on 1 May 2016
08 May 2016 AA Accounts for a small company made up to 31 December 2015
25 Aug 2015 AA Accounts for a small company made up to 31 December 2014
05 Aug 2015 TM01 Termination of appointment of Malcolm Franks as a director on 3 July 2015
03 Jul 2015 AP01 Appointment of Mrs Helen Brownstone as a director on 28 October 2014
10 Jun 2015 AR01 Annual return made up to 18 May 2015 no member list
10 Jun 2015 TM02 Termination of appointment of Kerry Ann Bosworth as a secretary on 10 June 2015
10 Jun 2015 AP03 Appointment of Mr Asitha Hingulage as a secretary on 10 June 2015
07 Apr 2015 AD01 Registered office address changed from 1 New Street Leamington Spa Warwickshire CV31 1HP to Floor 9, Eaton House Eaton Road Coventry CV1 2FJ on 7 April 2015
13 Jan 2015 CH01 Director's details changed for Mr Leighton Timothy Wingrove on 13 January 2015
11 Oct 2014 AP01 Appointment of Ms Abigail Knowles as a director on 11 July 2014
01 Aug 2014 AA Accounts for a small company made up to 31 December 2013
23 Jul 2014 TM01 Termination of appointment of David Alan Mckay as a director on 11 July 2014
13 Jun 2014 AR01 Annual return made up to 18 May 2014 no member list
31 Jan 2014 AP01 Appointment of Ms Helen Elizabeth Jackson as a director
31 Jan 2014 AP01 Appointment of Mr Leighton Timothy Wingrove as a director
29 Jan 2014 TM01 Termination of appointment of Jacqueline Williams as a director
18 Oct 2013 AP03 Appointment of Mrs Kerry Ann Bosworth as a secretary
18 Oct 2013 TM02 Termination of appointment of Neil Harris as a secretary
22 Jul 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 TM01 Termination of appointment of Eeva John as a director
11 Jun 2013 AR01 Annual return made up to 18 May 2013 no member list
03 May 2013 TM01 Termination of appointment of Noel Matthews as a director