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MARTIN CORDELL LIMITED

Company number 04546422

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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)
12 Dec 2007 363s Return made up to 26/09/07; no change of members
17 Aug 2007 287 Registered office changed on 17/08/07 from: 88 edgware way edgware middlesex HA8 8JS
17 Aug 2007 288c Secretary's particulars changed
26 Apr 2007 287 Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT
02 Jan 2007 363s Return made up to 26/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 2006 363s Return made up to 26/09/05; no change of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Nov 2004 363s Return made up to 26/09/04; no change of members
29 Jul 2004 AA Accounts for a dormant company made up to 31 March 2003
29 Jul 2004 225 Accounting reference date shortened from 30/09/03 to 31/03/03
27 Mar 2004 363s Return made up to 26/09/03; full list of members
04 Mar 2004 88(2)R Ad 04/12/02--------- £ si 710@1=710 £ ic 2890/3600
24 Feb 2004 88(2)R Ad 04/12/02--------- £ si 1970@1=1970 £ ic 920/2890
24 Feb 2004 88(2)R Ad 04/12/02--------- £ si 919@1=919 £ ic 1/920
01 Sep 2003 287 Registered office changed on 01/09/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH
17 Dec 2002 287 Registered office changed on 17/12/02 from: 1-5 alfred street london E3 2BW
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New secretary appointed
18 Oct 2002 288b Director resigned
18 Oct 2002 288b Secretary resigned