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CORDEE LIMITED

Company number 03718099

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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)
18 Dec 2003 288a New director appointed
20 Aug 2003 AAMD Amended accounts made up to 31 March 2003
30 Jun 2003 AA Accounts for a small company made up to 31 March 2003
25 Feb 2003 363s Return made up to 10/02/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Jan 2003 395 Particulars of mortgage/charge
26 Oct 2002 155(6)a Declaration of assistance for shares acquisition
26 Oct 2002 288a New director appointed
26 Oct 2002 288a New secretary appointed
26 Oct 2002 288b Secretary resigned;director resigned
26 Oct 2002 288b Director resigned
25 Oct 2002 395 Particulars of mortgage/charge
26 Sep 2002 AA Accounts for a small company made up to 31 March 2002
06 Mar 2002 363s Return made up to 23/02/02; full list of members
15 Nov 2001 AA Accounts for a small company made up to 31 March 2001
07 Mar 2001 363s Return made up to 23/02/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 March 2000
21 Mar 2000 88(2)R Ad 01/09/99--------- £ si 9998@1
21 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2000 123 £ nc 1000/100000 01/09/99
03 Mar 2000 363s Return made up to 23/02/00; full list of members
20 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
20 Sep 1999 88(2)R Ad 01/09/99--------- £ si 998@1=998 £ ic 2/1000
20 Apr 1999 CERTNM Company name changed cordee publishing LIMITED\certificate issued on 21/04/99
12 Mar 1999 288a New secretary appointed;new director appointed