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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)
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Gary Lawson on 1 January 2010
22 Dec 2010 CH01 Director's details changed for David Weston on 1 January 2010
22 Dec 2010 CH01 Director's details changed for David Bernard Rush on 1 January 2010
02 Dec 2010 TM02 Termination of appointment of Brenda Rush as a secretary
02 Dec 2010 AP03 Appointment of Nigel Gordon Park as a secretary
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 2,179,549
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 2,176,724
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 2,179,883
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 2,183,197
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 2,186,511
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 2,189,825
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 2,193,139
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 2,196,453
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 2,199,767
20 May 2010 SH03 Purchase of own shares.
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2010 SH03 Purchase of own shares.
15 Mar 2010 SH03 Purchase of own shares.
03 Mar 2010 AA Group of companies' accounts made up to 31 July 2009
12 Feb 2010 SH03 Purchase of own shares.
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 2,186,511
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 July 2009
  • GBP 2,192,989