CORDIACON DEVELOPMENTS LTD

Company number 06858633 ·

Dissolved

40 filings

Date Filing
30 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
5 Jul 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM · 72 HIGH STREET · HASLEMERE · SURREY · GU27 2LA · UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Oct 2012 DISS40 (DISS40(SOAD)) View document
30 Oct 2012 FIRST GAZETTE View document
29 Oct 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM THE EAST STABLE THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS UNITED KINGDOM View document
3 Aug 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
3 Aug 2011 DIRECTOR APPOINTED FABIAN THYLMANN View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHANE MANOS View document
13 May 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
12 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Mar 2011 DIRECTOR APPOINTED PETER SIMMONS View document
1 Mar 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 66-68 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG UNITED KINGDOM View document
1 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WOOLDRIDGE View document
1 Mar 2011 SECRETARY APPOINTED PETER SIMMONS View document
28 Feb 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE WOOLDRIDGE View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 20 GREATHAM ROAD BUSHEY HERTS WD23 2HP UNITED KINGDOM View document
20 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Nov 2010 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOUGUEZ-SIMMONS View document
15 Nov 2010 DIRECTOR APPOINTED CHRISTINE WOOLDRIDGE View document
15 Nov 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 11 LANCING HOUSE HALLAM CLOSE WATFORD HERTS WD24 4RL UNITED KINGDOM View document
15 Nov 2010 SECRETARY APPOINTED CHRISTINE WOOLDRIDGE View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOUGUEZ-SIMMONS View document
19 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DANIELE GENTILE View document
19 Mar 2010 DIRECTOR APPOINTED STEPHANE MANOS View document
17 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR VICTORIA LUTER View document
17 Mar 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA LUTER View document
17 Mar 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O FLETCHER KENNEDY LIMITED 72 HIGH STREET HASLEMERE SURREY GU27 2LA UNITED KINGDOM View document
17 Mar 2010 DIRECTOR APPOINTED MS JACQUELINE HOUGUEZ-SIMMONS View document
17 Mar 2010 SECRETARY APPOINTED JACQUELINE HOUGUEZ-SIMMONS View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 12 BURLEIGH TERRACE ST IVES CAMBS PE27 5PH UNITED KINGDOM View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM C/O FLETCHER KENNEDY LIMITED 72 HIGH STREET HASLEMERE SURREY GU27 2LA UNITED KINGDOM View document
15 Jun 2009 DIRECTOR APPOINTED DANIELE VIRGILIO GENTILE View document
25 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document