CORTLAND U.K. HOLDINGS LIMITED

Company number 03917795

Date	Type	Description	View / Download
18 Jun 2013	AD01	Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom on 18 June 2013	(1 page)
18 Jun 2013	AD01	Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW on 18 June 2013	(1 page)
14 May 2013	AA	Full accounts made up to 31 August 2012	(11 pages)
12 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(6 pages)
15 May 2012	AA	Full accounts made up to 31 August 2011	(11 pages)
14 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
20 May 2011	AA	Full accounts made up to 31 August 2010	(12 pages)
15 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
14 Oct 2010	AUD	Auditor's resignation	(2 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 27/09/2010	(1 page)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
27 May 2010	AA	Full accounts made up to 31 August 2009	(12 pages)
23 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
30 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/08/2009	(1 page)
27 Apr 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
26 Mar 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
30 Dec 2008	288b	Appointment terminated director jonathan stein	(1 page)
30 Dec 2008	288b	Appointment terminated director neal kayes	(1 page)
02 Dec 2008	288b	Appointment terminated director john stidd	(1 page)
03 Nov 2008	288a	Director appointed terry m braatz	(2 pages)
03 Nov 2008	288a	Director appointed andrew g lampereur	(2 pages)
03 Nov 2008	288a	Director appointed neil mcadam	(2 pages)
27 Mar 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
15 Mar 2008	363a	Return made up to 28/01/08; full list of members	(8 pages)
13 Jun 2007	288b	Director resigned	(1 page)

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