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CORTEC IT SOLUTIONS LIMITED

Company number 04715152

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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)
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Jul 2008 225 Accounting reference date shortened from 31/03/2008 to 30/09/2007
22 Jul 2008 363a Return made up to 20/03/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2007 288a New director appointed
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
05 Oct 2007 CERTNM Company name changed milestone computers LIMITED\certificate issued on 05/10/07
08 May 2007 363a Return made up to 20/03/07; full list of members
08 May 2007 288c Director's particulars changed
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New secretary appointed
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363s Return made up to 20/03/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Apr 2005 363s Return made up to 28/03/05; full list of members
21 Apr 2005 288a New secretary appointed;new director appointed
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Sep 2004 287 Registered office changed on 28/09/04 from: 7 cardiff road luton bedfordshire LU1 1PP
20 Apr 2004 363s Return made up to 28/03/04; full list of members
14 Apr 2003 288b Director resigned
14 Apr 2003 288a New director appointed
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution