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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)
08 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	MG01	Duplicate mortgage certificatecharge no:8
06 Jun 2012	MG01	Duplicate mortgage certificatecharge no:8
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
01 May 2012	AP01	Appointment of Mr Nigel Gordon Park as a director	View PDF Appointment of Mr Nigel Gordon Park as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Robert Paul Anthony Mcbride as a director	View PDF Appointment of Mr Robert Paul Anthony Mcbride as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	SH06	Cancellation of shares. Statement of capital on 30 April 2012 GBP 2,177,128	View PDF Cancellation of shares. Statement of capital on 30 April 2012 GBP 2,177,128 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re purshase 1000 of its own shares b shares for considwration of £4680 02/04/2012	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re purshase 1000 of its own shares b shares for considwration of £4680 02/04/2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 38 pages (38 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 36 pages (36 pages)
24 Mar 2011	SH06	Cancellation of shares. Statement of capital on 24 March 2011 GBP 2,178,128	View PDF Cancellation of shares. Statement of capital on 24 March 2011 GBP 2,178,128 - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	SH06	Cancellation of shares. Statement of capital on 16 March 2011 GBP 2,178,658	View PDF Cancellation of shares. Statement of capital on 16 March 2011 GBP 2,178,658 - link opens in a new window - 8 pages (8 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)

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