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CORDIUM CONSULTING LIMITED

Company number 03788854

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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)
27 Jun 2011 CH01 Director's details changed for Mr Andrew Insley on 10 December 2010
27 Jun 2011 CH03 Secretary's details changed for Mr Andrew Insley on 10 December 2010
27 Jun 2011 AP01 Appointment of Mr Alan Leale-Green as a director
27 Jun 2011 AP01 Appointment of Mr Gerardus Jan Michel Van Leeuwen as a director
27 Jun 2011 AP01 Appointment of Mr Stephen John James Burke as a director
27 Jun 2011 AD01 Registered office address changed from Tenterden House 3 Tenterden Street London W1S 1TD on 27 June 2011
25 Mar 2011 AA Full accounts made up to 30 June 2010
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
16 Mar 2010 AA Full accounts made up to 30 June 2009
21 Jan 2010 TM01 Termination of appointment of Stephen Burke as a director
21 Jan 2010 TM01 Termination of appointment of Christopher Rexworthy as a director
21 Jan 2010 TM01 Termination of appointment of David Wilson as a director
21 Jan 2010 AP01 Appointment of Mr Peter James Moore as a director
19 Jun 2009 363a Return made up to 14/06/09; full list of members
30 Apr 2009 AA Full accounts made up to 30 June 2008
19 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2009 169 Gbp ic 5296.4/5080\06/03/09\gbp sr 2164@0.1=216.4\
18 Mar 2009 169 Gbp ic 5451/5296.4\06/03/09\gbp sr 1546@0.1=154.6\
18 Mar 2009 169 Gbp ic 5490/5451\06/03/09\gbp sr 390@0.1=39\