CORDEX COMPUTER SERVICES LIMITED
Company number 01433469 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 10 Apr 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM · C/O BHAVNA LAKHANI · 3RD FLOOR 1 CHURCH ROAD · RICHMOND · SURREY · TW9 2QE · ENGLAND | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NELSON | View document |
| 23 Feb 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM · 77 HATTON GARDEN · LONDON · EC1N 8JS | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK | View document |
| 22 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARGARET NELSON / 26/10/2012 | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY | View document |
| 31 Oct 2012 | SECRETARY APPOINTED MS BHAVNA LAKHANI | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM · 39 VICTORIA STREET · LONDON · SW1H 0EU | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM | View document |
| 26 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 13 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 31/03/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 | View document |
| 14 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 10 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 06/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/10/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALDSON / 31/10/2008 | View document |
| 23 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED JAMES EDWARD DONALDSON | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: · 39 VICTORIA STREET · LONDON · SW1H 0EE | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 25 Jan 2006 | S80A AUTH TO ALLOT SEC 13/01/06 | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: · 4 BUCKINGHAM GATE · LONDON · SW1E 6JP | View document |
| 9 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 9 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 Feb 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: · KLACO HOUSE · 28-30 ST JOHNS SQUARE · LONDON · EC1M 4DN | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Jan 1997 | COMPANY NAME CHANGED · FULRARE LIMITED · CERTIFICATE ISSUED ON 20/01/97 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1995 | SECRETARY RESIGNED | View document |
| 28 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 15 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 18 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 19 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1994 | DIRECTOR RESIGNED | View document |
| 15 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 | View document |
| 28 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Apr 1992 | DIRECTOR RESIGNED | View document |
| 6 Aug 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Oct 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 22 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jul 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 19 Jul 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 19 Jul 1988 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 21 Sep 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 20 Oct 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: · REGINA HOUSE · 259-269 OLD MARYLEBONE ROAD · LONDON · NW1 5RA | View document |
| 9 Oct 1979 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Jun 1979 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |