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CORDYS UK LIMITED

Company number 03974484

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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)
01 May 2007 363a Return made up to 17/04/07; full list of members
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association
06 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 17/04/06; full list of members
26 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
20 Jul 2005 363a Return made up to 17/04/05; full list of members
27 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
25 May 2004 363a Return made up to 17/04/04; full list of members
06 Feb 2004 CERTNM Company name changed vanenburg uk LIMITED\certificate issued on 06/02/04
21 Oct 2003 288c Secretary's particulars changed
02 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
17 Apr 2003 363a Return made up to 17/04/03; full list of members
16 Dec 2002 CERTNM Company name changed vanenburg r&d uk LIMITED\certificate issued on 16/12/02
29 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
17 May 2002 363a Return made up to 17/04/02; full list of members
18 Jan 2002 288b Director resigned
18 Dec 2001 CERTNM Company name changed vanenburg capital management lim ited\certificate issued on 18/12/01
10 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
17 May 2001 363a Return made up to 17/04/01; full list of members
29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2000 CERTNM Company name changed construction information technol ogy (uk) LIMITED\certificate issued on 07/11/00
03 Nov 2000 288a New director appointed
03 Nov 2000 287 Registered office changed on 03/11/00 from: unit 8, centre 27 business park, bankwood way, birstall, batley, west yorkshire WF17 9TB