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CORTONWOOD (MANAGEMENT) COMPANY LIMITED

Company number 03611982

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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)
20 Dec 2005 288b Secretary resigned;director resigned
20 Dec 2005 288a New secretary appointed;new director appointed
14 Dec 2005 AA Full accounts made up to 30 June 2004
17 Sep 2004 363s Return made up to 07/08/04; full list of members
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed;new director appointed
09 Sep 2004 288b Secretary resigned
23 Aug 2004 288b Director resigned
14 May 2004 288b Secretary resigned;director resigned
22 Mar 2004 AA Full accounts made up to 30 June 2003
17 Mar 2004 288a New secretary appointed
29 Jan 2004 88(2)R Ad 09/12/03--------- £ si 18@1=18 £ ic 982/1000
06 Jan 2004 363s Return made up to 07/08/03; full list of members; amend
06 Jan 2004 MISC Amening 88(2)
05 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2003 363s Return made up to 07/08/03; full list of members
30 Apr 2003 AA Full accounts made up to 30 June 2002
05 Sep 2002 363s Return made up to 07/08/02; full list of members
31 May 2002 AA Total exemption small company accounts made up to 30 June 2001
14 Sep 2001 363s Return made up to 07/08/01; full list of members
11 Jun 2001 288b Director resigned
04 Apr 2001 AA Accounts for a small company made up to 30 June 2000
10 Dec 2000 288b Director resigned
29 Aug 2000 363s Return made up to 07/08/00; full list of members