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CORDELL GROUP LIMITED

Company number 03898452

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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 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 363s Return made up to 22/12/03; change of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 AA Full accounts made up to 31 January 2003
10 Nov 2003 363s Return made up to 22/12/02; full list of members
30 Jul 2002 AA Full accounts made up to 31 January 2002
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
26 Mar 2002 363s Return made up to 22/12/01; full list of members
26 Mar 2002 88(2)R Ad 01/12/01--------- £ si 279050@1=279050 £ ic 1200001/1479051
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
15 Jun 2001 AA Full accounts made up to 31 January 2001
20 Mar 2001 363s Return made up to 22/12/00; full list of members
18 Dec 2000 287 Registered office changed on 18/12/00 from: 159/160 high street stockton on tees cleveland TS18 1PL
16 Dec 2000 395 Particulars of mortgage/charge
10 Oct 2000 225 Accounting reference date extended from 31/12/00 to 31/01/01
04 Aug 2000 395 Particulars of mortgage/charge
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Mar 2000 395 Particulars of mortgage/charge
16 Mar 2000 395 Particulars of mortgage/charge