CORDIAL INVESTMENTS AND CONSULTING LIMITED
Company number 05453020
- Company Overview for CORDIAL INVESTMENTS AND CONSULTING LIMITED (05453020)
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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) |
|---|---|---|---|
| 08 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 26 July 2011
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| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 28 May 2009 | 288c | Director's change of particulars / pierre danon / 15/05/2009 | |
| 19 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 04 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 26 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 12 Jun 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 04 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 21 Jul 2006 | 363a | Return made up to 16/05/06; full list of members | |
| 21 Jul 2006 | 287 | Registered office changed on 21/07/06 from: ambassador house 2 cavendish avenue harrow middlesex HA1 3RW | |
| 24 Feb 2006 | 225 | Accounting reference date shortened from 31/05/06 to 31/03/06 | |
| 10 Jan 2006 | 288b | Secretary resigned | |
| 29 Dec 2005 | 288a | New director appointed | |
| 29 Dec 2005 | 288a | New secretary appointed | |
| 29 Dec 2005 | 288b | Director resigned | |
| 24 Nov 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Nov 2005 | CERTNM | Company name changed goldlay consulting LIMITED\certificate issued on 18/11/05 | |
| 15 Nov 2005 | 287 | Registered office changed on 15/11/05 from: 788-790 finchley road london NW11 7TJ | |
| 16 May 2005 | NEWINC | Incorporation |