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CORTEXA LIMITED

Company number 04325377

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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)
20 Apr 2009 88(2) Ad 27/11/08\gbp si 21@1=21\gbp ic 77/98\
23 Feb 2009 363a Return made up to 20/11/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2008 169 Gbp ic 104/77\03/01/08\gbp sr 27@1=27\
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Director resigned
22 Nov 2007 363a Return made up to 20/11/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 20/11/06; full list of members
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Aug 2006 395 Particulars of mortgage/charge
01 Jun 2006 288a New director appointed
08 Feb 2006 CERTNM Company name changed the learning business (uk) limit ed\certificate issued on 08/02/06
26 Jan 2006 363a Return made up to 20/11/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Aug 2005 363a Return made up to 20/11/04; full list of members
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
29 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Dec 2004 287 Registered office changed on 07/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP
08 Apr 2004 363a Return made up to 20/11/03; full list of members
17 Feb 2004 395 Particulars of mortgage/charge