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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)
11 Mar 2009 AA Group of companies' accounts made up to 31 July 2008
10 Feb 2009 169 Gbp ic 2232442/2229128\30/01/09\gbp sr 3314@1=3314\
08 Feb 2009 88(2) Ad 28/01/09\gbp si 1500@1=1500\gbp ic 2230942/2232442\
08 Feb 2009 88(2) Ad 28/01/09\gbp si 1000@1=1000\gbp ic 2229942/2230942\
12 Jan 2009 169 Gbp ic 2233256/2229942\30/12/08\gbp sr 3314@1=3314\
24 Dec 2008 363a Return made up to 22/12/08; full list of members
12 Dec 2008 169 Gbp ic 2245801/2242487\30/11/08\gbp sr 3314@1=3314\
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Nov 2008 169 Gbp ic 2249115/2245801\30/10/08\gbp sr 3314@1=3314\
04 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Auth/pre emption/section 175(5)(a) 18/09/2008
04 Nov 2008 169 Gbp ic 2252429/2249115\30/09/08\gbp sr 3314@1=3314\
16 Oct 2008 88(2) Ad 06/10/08\gbp si 658@1=658\gbp ic 2251771/2252429\
13 Aug 2008 288b Appointment terminated director eric mcleod
13 Aug 2008 288b Appointment terminated director gordon falcus
06 Aug 2008 122 Gbp sr 15374@1
17 Jul 2008 122 Gbp sr 25000@1
05 Jun 2008 122 Gbp sr 25000@1
02 Jun 2008 88(2) Ad 11/04/08\gbp si 3052@1=3052\gbp ic 2314093/2317145\
08 May 2008 122 Gbp sr 25000@1
11 Apr 2008 122 Gbp sr 25000@1
18 Mar 2008 AA Group of companies' accounts made up to 31 July 2007
18 Mar 2008 88(2) Ad 29/02/08\gbp si 1000@1=1000\gbp ic 2363093/2364093\
08 Mar 2008 122 Gbp sr 25000@1
08 Mar 2008 122 Gbp sr 25000@1
06 Feb 2008 363a Return made up to 22/12/07; full list of members