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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)
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2008 363a Return made up to 14/06/08; full list of members
10 Jul 2008 353 Location of register of members
01 May 2008 AA Full accounts made up to 30 June 2007
07 Apr 2008 288a Director appointed christopher david rexworthy
07 Apr 2008 288a Director appointed andrew david paul insley
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
10 Oct 2007 88(2)R Ad 17/09/07--------- £ si 800@.1=80 £ ic 5602/5682
09 Jul 2007 363s Return made up to 14/06/07; change of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2007 88(2)R Ad 18/06/07--------- £ si 2164@.1=216 £ ic 5386/5602
13 Jun 2007 88(2)R Ad 22/05/07--------- £ si 1546@.1=154 £ ic 5193/5347
13 Jun 2007 88(2)R Ad 24/05/07--------- £ si 390@.1=39 £ ic 5347/5386
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 88(2)R Ad 24/05/07--------- £ si 390@.1=39 £ ic 5154/5193
11 Jun 2007 88(2)R Ad 22/05/07--------- £ si 1546@.1=154 £ ic 5000/5154
31 May 2007 288b Director resigned
12 Apr 2007 288b Director resigned
29 Nov 2006 AA Full accounts made up to 30 June 2006
13 Jul 2006 363s Return made up to 14/06/06; full list of members
17 May 2006 288a New director appointed
17 May 2006 AA Full accounts made up to 30 June 2005
07 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Full 40000 ord 0.10 eac 09/01/06
07 Apr 2006 88(2)R Ad 07/12/05-10/01/06 £ si 40000@.1=4000 £ ic 1000/5000
06 Apr 2006 123 Nc inc already adjusted 09/01/06