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CORDINGLEYS LIMITED

Company number 03722491

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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)
04 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2007 288b Secretary resigned
03 Apr 2006 363s Return made up to 01/03/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 01/03/05; full list of members
22 Mar 2005 363(353) Location of register of members address changed
24 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Jun 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 298 £1 shares 01/04/04
10 Jun 2004 88(2)R Ad 01/04/04--------- £ si 298@1=298 £ ic 2/300
05 May 2004 288a New secretary appointed
05 May 2004 288b Secretary resigned;director resigned
29 Mar 2004 363s Return made up to 01/03/04; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Apr 2003 363s Return made up to 01/03/03; full list of members
27 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Mar 2002 363s Return made up to 01/03/02; full list of members
03 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Mar 2001 363s Return made up to 01/03/01; full list of members
15 Mar 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Aug 2000 AA Accounts for a small company made up to 31 March 2000
04 Apr 2000 363s Return made up to 01/03/00; full list of members
13 Apr 1999 395 Particulars of mortgage/charge
06 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1999 287 Registered office changed on 24/03/99 from: 84 temple avenue london EC4Y 0HP
24 Mar 1999 288b Secretary resigned