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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)
10 Nov 2003 288a New director appointed
07 Jul 2003 363s Return made up to 14/06/03; full list of members
26 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
11 Nov 2002 287 Registered office changed on 11/11/02 from: 5 arlington street london SW1A 1RA
25 Oct 2002 395 Particulars of mortgage/charge
05 Jul 2002 363s Return made up to 14/06/02; full list of members
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 AA Total exemption full accounts made up to 30 June 2001
03 Nov 2001 288a New secretary appointed
03 Nov 2001 288b Secretary resigned
29 Oct 2001 363s Return made up to 14/06/01; full list of members
17 Apr 2001 AA Full accounts made up to 30 June 2000
03 Aug 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jun 2000 287 Registered office changed on 29/06/00 from: 54 jermyn street london SW1Y 6LX
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288b Director resigned
20 Aug 1999 288a New secretary appointed
20 Aug 1999 288a New director appointed
22 Jul 1999 CERTNM Company name changed jameswell LIMITED\certificate issued on 23/07/99
09 Jul 1999 287 Registered office changed on 09/07/99 from: cippenham court cippenham lane slough berkshire SL1 5AT
14 Jun 1999 NEWINC Incorporation