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CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED

Company number 04892505

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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)
13 Aug 2009 288c Director's change of particulars / melvin burrell / 13/08/2009
30 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
22 Sep 2008 363a Return made up to 09/09/08; full list of members
30 Apr 2008 AA Accounts for a small company made up to 30 June 2007
24 Sep 2007 363a Return made up to 09/09/07; full list of members
08 May 2007 AA Accounts for a small company made up to 30 June 2006
18 Sep 2006 363a Return made up to 09/09/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Oct 2005 363s Return made up to 09/09/05; change of members
18 Feb 2005 AA Full accounts made up to 30 June 2004
12 Oct 2004 363s Return made up to 09/09/04; full list of members
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
09 Jun 2004 288b Secretary resigned;director resigned
17 Mar 2004 288a New secretary appointed
07 Jan 2004 88(2)R Ad 03/12/03--------- £ si 1144@1=1144 £ ic 1/1145
07 Jan 2004 123 Nc inc already adjusted 03/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2003 225 Accounting reference date shortened from 30/09/04 to 30/06/04
06 Dec 2003 287 Registered office changed on 06/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 Dec 2003 288b Director resigned
06 Dec 2003 288b Secretary resigned;director resigned