CORDANT PROJECTS LIMITED

Company number 03599642

Date	Type	Description	View / Download
20 Aug 2002	363s	Return made up to 17/07/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006	(7 pages)
02 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
18 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288a	New secretary appointed	(2 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: concord house 68 the centre feltham middlesex TW13 4BG	(1 page)
23 Nov 2001	AUD	Auditor's resignation	(1 page)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
14 Aug 2001	363s	Return made up to 17/07/01; full list of members	(6 pages)
14 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 2001	288b	Secretary resigned	(1 page)
20 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
20 Jul 2000	363s	Return made up to 17/07/00; full list of members	(6 pages)
01 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
01 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	363a	Return made up to 17/07/99; full list of members	(5 pages)
06 Oct 1999	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
06 Oct 1999	287	Registered office changed on 06/10/99 from: 36 grove road sutton surrey SM1 1BS	(1 page)
06 Oct 1999	288b	Secretary resigned	(1 page)