CORTINGLEN LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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16/03/1116 March 2011 31/07/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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05/05/105 May 2010 31/07/09 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER GEORGE WADA / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NATHAN HEMMINGS / 29/10/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER GEORGE WADA / 29/10/2009

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12/08/0912 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HEMMINGS / 03/08/2009

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29/05/0929 May 2009 31/07/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS; AMEND

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22/12/0822 December 2008 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS; AMEND

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22/12/0822 December 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS; AMEND

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20/08/0820 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 31/07/07 TOTAL EXEMPTION FULL

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21/08/0721 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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17/08/0617 August 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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19/08/0519 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 LOCATION OF REGISTER OF MEMBERS

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07/07/057 July 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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07/09/047 September 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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07/08/037 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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28/10/0228 October 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00

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29/03/0229 March 2002 DIRECTOR'S PARTICULARS CHANGED

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30/08/0130 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 S366A DISP HOLDING AGM 25/10/99

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22/10/9922 October 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00

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17/09/9917 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/09/991 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 SECRETARY RESIGNED

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01/09/991 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 REGISTERED OFFICE CHANGED ON 19/08/99 FROM: G OFFICE CHANGED 19/08/99 6-8 UNDERWOOD STREET LONDON N1 7JQ

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/993 August 1999 Incorporation

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