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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)
10 Apr 2000 AA Accounts for a small company made up to 30 June 1999
29 Sep 1999 288b Director resigned
29 Sep 1999 288b Secretary resigned;director resigned
03 Sep 1999 363s Return made up to 07/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Mar 1999 88(2)R Ad 05/02/99--------- £ si 800@1=800 £ ic 184/984
20 Oct 1998 288a New secretary appointed;new director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 88(2)R Ad 16/09/98--------- £ si 2@1=2 £ si 18@10=180 £ ic 2/184
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1998 122 S-div 14/10/98
30 Sep 1998 225 Accounting reference date shortened from 31/08/99 to 30/06/99
30 Sep 1998 287 Registered office changed on 30/09/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1998 122 Conso 16/09/98
25 Sep 1998 CERTNM Company name changed broomco (1622) LIMITED\certificate issued on 28/09/98
07 Aug 1998 NEWINC Incorporation