CORDEE (HOLDINGS) LIMITED

Company number 04550003

Date	Type	Description	View / Download
10 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 3A de montfort street leicester LE1 7HD	(1 page)
13 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
18 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
14 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
11 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
28 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
27 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
22 Oct 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
06 Aug 2003	225	Accounting reference date shortened from 31/10/03 to 31/03/03	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 27/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2002	88(2)R	Ad 18/10/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
25 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
22 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)