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CORTLAND U.K. HOLDINGS LIMITED

Company number 03917795

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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)
30 Apr 2002 363s Return made up to 28/01/02; full list of members
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned;director resigned
04 Apr 2002 88(2)R Ad 11/10/01--------- £ si 6@1=6 £ ic 93/99
04 Apr 2002 287 Registered office changed on 04/04/02 from: 7 pilgrim street london EC4V 6LB
05 Nov 2001 AA Accounts for a small company made up to 30 June 2001
11 Apr 2001 363s Return made up to 28/01/01; full list of members
12 Mar 2001 225 Accounting reference date extended from 30/06/00 to 30/06/01
12 Sep 2000 88(2)R Ad 10/08/00--------- £ si 93@1=93 £ ic 1/94
06 Sep 2000 225 Accounting reference date shortened from 31/01/01 to 30/06/00
06 Sep 2000 288a New director appointed
22 Mar 2000 395 Particulars of mortgage/charge
16 Mar 2000 288b Director resigned
11 Mar 2000 395 Particulars of mortgage/charge
10 Mar 2000 288a New director appointed
25 Feb 2000 287 Registered office changed on 25/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Feb 2000 288b Director resigned
25 Feb 2000 288b Secretary resigned
25 Feb 2000 288a New director appointed
24 Feb 2000 288a New secretary appointed;new director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
23 Feb 2000 395 Particulars of mortgage/charge
28 Jan 2000 NEWINC Incorporation