CORDIANT (US) HOLDINGS LIMITED

Company number 04242432

Date	Type	Description	View / Download
06 Nov 2003	288b	Director resigned	(1 page)
06 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
14 Oct 2003	288c	Director's particulars changed	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	288b	Director resigned	(1 page)
08 Apr 2003	363a	Return made up to 27/03/03; full list of members	(6 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR	(1 page)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Jul 2002	363a	Return made up to 27/06/02; full list of members	(6 pages)
21 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288b	Director resigned	(1 page)
03 May 2002	395	Particulars of mortgage/charge	(10 pages)
26 Apr 2002	395	Particulars of mortgage/charge	(11 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
02 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Nov 2001	SA	Statement of affairs	(4 pages)
16 Nov 2001	88(2)R	Ad 10/08/01--------- £ si 89@1=89 £ ic 1/90	(2 pages)
31 Aug 2001	288c	Director's particulars changed	(1 page)
21 Aug 2001	288a	New director appointed	(2 pages)