Corderoy Contract Services Limited

Company Name	Corderoy Contract Services Limited
Company Status	Active
Company Number	02788266
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Angela Catherine Anne Austin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 January 1996(2 years, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Marshalsea Road London SE1 1EP

Director Name	Mr Thomas Andrew Lee Fowler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2001(8 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	9 Marshalsea Road London SE1 1EP

Secretary Name	Mr Brian George Payne
Status	Current
Appointed	31 January 2014(20 years, 12 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Knightrider Chambers 12 Knightrider Street Maidstone ME15 6LP

Director Name	Mr Thomas Antony Smailes
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(22 years, 1 month after company formation)
Appointment Duration	9 years
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Hagley Road Birmingham B16 8PE

Director Name	Richard Ison Andrews
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 week, 6 days after company formation)
Appointment Duration	2 months (resigned 26 April 1993)
Role	Solicitor
Correspondence Address	200 Dalling Road London W6 0ER

Secretary Name	Trudy Elaine Grainger
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 week, 6 days after company formation)
Appointment Duration	1 month (resigned 29 March 1993)
Role	Company Director
Correspondence Address	187 Arethusa Way Bisley Woking Surrey GU24 9BT

Director Name	Edward Jonathan Marsden
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2001)
Role	Chartered Quantity Surveyor
Correspondence Address	44 Oakfield Road Harpenden Hertfordshire AL5 2NS

Director Name	Mr Leslie Robert Hamilton
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1995)
Role	Chartered Quantitiy Surveyor
Correspondence Address	Oakridge Gaulby Leicester Leics LE7 9BB

Director Name	Mr Ian Edward Wilson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	49 The Causeway Potters Bar Hertfordshire EN6 5HF

Director Name	Mr John Douglas Armitage
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2001)
Role	Chartered Quantity Surveyor
Correspondence Address	Oak Tree Farm Sherwood Crescent Benfleet Essex SS7 2LF

Secretary Name	Kenneth Edward Austen
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 29 March 2000)
Role	Company Director
Correspondence Address	1 Earning Street Godmanchester Huntingdon Cambridgeshire PE18 8JD

Director Name	Mr Henry David Whitham
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 16 February 1999)
Role	Chartered Quantity Surveyor
Correspondence Address	Aintree House Condicote Cheltenham Gloucestershire GL54 1ES Wales

Director Name	Mr Roy Arthur Appleton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Littledale Road Whittle Hall Great Sankey Warrington Cheshire WA5 3DX

Director Name	Colin Neil Fitch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 1997)
Role	Quantity Surveyor
Correspondence Address	33 Holmesdale Avenue East Sheen London SW14 7BQ

Director Name	Duncan Hurwood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1996(2 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 High Street Great Baddow Chelmsford CM2 7HJ

Director Name	Roger John Allen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(6 years after company formation)
Appointment Duration	11 years, 6 months (resigned 18 August 2010)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Calthorpe Road Edgbaston Birmingham B15 1RP

Director Name	Alec Andrew Stroud
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(6 years after company formation)
Appointment Duration	8 years, 5 months (resigned 08 August 2007)
Role	Quantity Surveyor
Correspondence Address	29 The Lees Croydon CR0 8AR

Director Name	Derek Aubrey Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2001)
Role	Quantity Surveyor
Correspondence Address	9 Hilltop View Wheathampstead St Albans Hertfordshire AL4 8AJ

Director Name	Mr John Douglas William Wedlake
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 years after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2011)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sutherland House Castlebridge Cowbridge Road East Cardiff CF11 9AB Wales

Director Name	David Rosslyn Bevan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 September 2006)
Role	Quantity Surveyor
Correspondence Address	24 Danford Way Birmingham West Midlands B43 5JL

Secretary Name	Jeremy Vernon Adams
Nationality	British
Status	Resigned
Appointed	18 April 2000(7 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN

Director Name	Mr Andrew David Kirby
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2001(8 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2012)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	9 Marshalsea Road London SE1 1EP

Director Name	Christopher Neil Cannon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2001(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 June 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	St Just Drive Crouch's Road Eastcombe Stroud Gloucestershire GL6 7EA Wales

Director Name	David Robert Brett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2001(8 years, 3 months after company formation)
Appointment Duration	14 years (resigned 08 June 2015)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Marshalsea Road London SE1 1EP

Director Name	Mr Paul Edward Snowden
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 2007)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	9 Mount Pleasant Prenton Merseyside CH43 5SY Wales

Director Name	Mr Joseph Cook
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2004)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Dornoch Way Westerwood Cumbernauld Lanarkshire G68 0JA Scotland

Director Name	Mr Michael Lawrence Kelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(11 years, 12 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 December 2018)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	19 Calthorpe Road Edgbaston Birmingham B15 1RP

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	corderoy.com
Telephone	020 70151920
Telephone region	London

Location

Registered Address	20 St. Dunstan's Hill London EC3R 8HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	George Corderoy LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£1,380,198
Gross Profit	£11,046
Net Worth	£6,211
Cash	£190
Current Liabilities	£681,141

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Filing History

9 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
9 October 2023	Registered office address changed from 9 Marshalsea Road London SE1 1EP to 20 st. Dunstan's Hill London EC3R 8HL on 9 October 2023 (1 page)
25 July 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
27 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
17 November 2022	Termination of appointment of Brian George Payne as a secretary on 17 November 2022 (1 page)
17 November 2022	Appointment of Mr Edward Austin as a secretary on 17 November 2022 (2 pages)
9 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
1 April 2022	Director's details changed for Mr Thomas Anthony Smailes on 1 April 2022 (2 pages)
1 April 2022	Director's details changed for Mr Thomas Anthony Smailes on 1 April 2022 (2 pages)
1 April 2022	Secretary's details changed for Mr Brian George Payne on 1 April 2022 (1 page)
16 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
5 January 2022	Register inspection address has been changed from Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England to Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP (1 page)
5 January 2022	Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
27 August 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
10 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
21 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
3 June 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Michael Lawrence Kelly as a director on 31 December 2018 (1 page)
18 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
22 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
25 February 2016	Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
25 February 2016	Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
25 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (7 pages)
25 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (7 pages)
24 February 2016	Register inspection address has been changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
24 February 2016	Register inspection address has been changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page)
6 September 2015	Full accounts made up to 31 December 2014 (12 pages)
6 September 2015	Full accounts made up to 31 December 2014 (12 pages)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
8 June 2015	Termination of appointment of David Robert Brett as a director on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of David Robert Brett as a director on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of David Robert Brett as a director on 8 June 2015 (1 page)
28 April 2015	Appointment of Mr Thomas Anthony Smailes as a director on 2 April 2015 (2 pages)
28 April 2015	Appointment of Mr Thomas Anthony Smailes as a director on 2 April 2015 (2 pages)
28 April 2015	Appointment of Mr Thomas Anthony Smailes as a director on 2 April 2015 (2 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Director's details changed for Mr Thomas Andrew Lee Fowler on 1 February 2015 (2 pages)
23 March 2015	Director's details changed for Mr Thomas Andrew Lee Fowler on 1 February 2015 (2 pages)
23 March 2015	Director's details changed for Mr Thomas Andrew Lee Fowler on 1 February 2015 (2 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Director's details changed for Angela Catherine Anne Austin on 1 February 2015 (2 pages)
23 March 2015	Director's details changed for Angela Catherine Anne Austin on 1 February 2015 (2 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Director's details changed for Angela Catherine Anne Austin on 1 February 2015 (2 pages)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (7 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (7 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (7 pages)
31 January 2014	Termination of appointment of Jeremy Adams as a secretary (1 page)
31 January 2014	Appointment of Mr Brian George Payne as a secretary (2 pages)
31 January 2014	Termination of appointment of Jeremy Adams as a secretary (1 page)
31 January 2014	Appointment of Mr Brian George Payne as a secretary (2 pages)
7 October 2013	Accounts made up to 31 December 2012 (11 pages)
7 October 2013	Accounts made up to 31 December 2012 (11 pages)
8 March 2013	Director's details changed for David Robert Brett on 1 September 2012 (2 pages)
8 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Director's details changed for David Robert Brett on 1 September 2012 (2 pages)
8 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Director's details changed for David Robert Brett on 1 September 2012 (2 pages)
2 October 2012	Accounts made up to 31 December 2011 (11 pages)
2 October 2012	Accounts made up to 31 December 2011 (11 pages)
24 July 2012	Termination of appointment of Andrew Kirby as a director (1 page)
24 July 2012	Termination of appointment of Andrew Kirby as a director (1 page)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (8 pages)
5 October 2011	Accounts made up to 31 December 2010 (12 pages)
5 October 2011	Accounts made up to 31 December 2010 (12 pages)
25 July 2011	Termination of appointment of John Wedlake as a director (1 page)
25 July 2011	Termination of appointment of John Wedlake as a director (1 page)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
8 March 2011	Termination of appointment of Duncan Hurwood as a director (1 page)
8 March 2011	Termination of appointment of Duncan Hurwood as a director (1 page)
8 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
5 October 2010	Accounts made up to 31 December 2009 (11 pages)
5 October 2010	Accounts made up to 31 December 2009 (11 pages)
19 August 2010	Termination of appointment of Roger Allen as a director (1 page)
19 August 2010	Termination of appointment of Roger Allen as a director (1 page)
5 August 2010	Director's details changed for Angela Catherine Anne Austin on 1 June 2010 (2 pages)
5 August 2010	Director's details changed for Angela Catherine Anne Austin on 1 June 2010 (2 pages)
5 August 2010	Director's details changed for Angela Catherine Anne Austin on 1 June 2010 (2 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Director's details changed for Roger John Allen on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for John Douglas William Wedlake on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for David Robert Brett on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Duncan Hurwood on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Duncan Hurwood on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Michael Lawrence Kelly on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for David Robert Brett on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Jeremy Vernon Adams on 26 February 2010 (1 page)
26 February 2010	Director's details changed for Andrew David Kirby on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Angela Catherine Anne Austin on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Michael Lawrence Kelly on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for John Douglas William Wedlake on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Thomas Andrew Lee Fowler on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Roger John Allen on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (8 pages)
26 February 2010	Secretary's details changed for Jeremy Vernon Adams on 26 February 2010 (1 page)
26 February 2010	Director's details changed for Angela Catherine Anne Austin on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew David Kirby on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Thomas Andrew Lee Fowler on 26 February 2010 (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (13 pages)
5 November 2009	Accounts made up to 31 December 2008 (13 pages)
2 March 2009	Location of register of members (1 page)
2 March 2009	Return made up to 09/02/09; full list of members (6 pages)
2 March 2009	Return made up to 09/02/09; full list of members (6 pages)
2 March 2009	Location of register of members (1 page)
5 February 2009	Accounts made up to 31 December 2007 (12 pages)
5 February 2009	Accounts made up to 31 December 2007 (12 pages)
6 March 2008	Return made up to 09/02/08; full list of members (6 pages)
6 March 2008	Return made up to 09/02/08; full list of members (6 pages)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
20 March 2007	Return made up to 09/02/07; full list of members (11 pages)
20 March 2007	Return made up to 09/02/07; full list of members (11 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
28 February 2006	Return made up to 09/02/06; full list of members (11 pages)
28 February 2006	Return made up to 09/02/06; full list of members (11 pages)
28 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
28 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
27 April 2005	Accounts made up to 31 December 2003 (12 pages)
27 April 2005	Accounts made up to 31 December 2003 (12 pages)
10 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
6 March 2004	Return made up to 09/02/04; full list of members (12 pages)
6 March 2004	Return made up to 09/02/04; full list of members (12 pages)
23 December 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
23 December 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
10 April 2003	Accounts made up to 31 December 2001 (12 pages)
10 April 2003	Accounts made up to 31 December 2001 (12 pages)
8 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director resigned (12 pages)
8 March 2003	Return made up to 09/02/03; full list of members 363(288) ‐ Director resigned (12 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
25 October 2002	Accounts made up to 31 March 2001 (11 pages)
25 October 2002	Accounts made up to 31 March 2001 (11 pages)
15 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
15 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
15 June 2002	Director's particulars changed (1 page)
15 June 2002	Director's particulars changed (1 page)
11 March 2002	Return made up to 09/02/02; full list of members (10 pages)
11 March 2002	Return made up to 09/02/02; full list of members (10 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
6 September 2001	Registered office changed on 06/09/01 from: 25-28 buckingham gate london SW1E 6LD (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 25-28 buckingham gate london SW1E 6LD (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
28 June 2001	Accounts made up to 31 March 2000 (10 pages)
28 June 2001	Accounts made up to 31 March 2000 (10 pages)
9 April 2001	Return made up to 09/02/01; full list of members (9 pages)
9 April 2001	Return made up to 09/02/01; full list of members (9 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
5 April 2000	Return made up to 09/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
5 April 2000	Return made up to 09/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
18 January 2000	Accounts made up to 31 March 1999 (10 pages)
18 January 2000	Accounts made up to 31 March 1999 (10 pages)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
12 February 1999	Return made up to 09/02/99; full list of members (8 pages)
12 February 1999	Return made up to 09/02/99; full list of members (8 pages)
2 February 1999	Accounts made up to 31 March 1998 (11 pages)
2 February 1999	Accounts made up to 31 March 1998 (11 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
23 March 1998	Auditor's resignation (1 page)
23 March 1998	Auditor's resignation (1 page)
12 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1997	Accounts made up to 31 December 1996 (10 pages)
27 October 1997	Accounts made up to 31 December 1996 (10 pages)
19 August 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 August 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
13 February 1997	Return made up to 09/02/97; no change of members (6 pages)
13 February 1997	Return made up to 09/02/97; no change of members (6 pages)
15 August 1996	Accounts made up to 31 December 1995 (10 pages)
15 August 1996	Accounts made up to 31 December 1995 (10 pages)
21 February 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 February 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1996	Memorandum and Articles of Association (11 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Memorandum and Articles of Association (11 pages)
29 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 June 1995	Accounts made up to 31 December 1994 (10 pages)
29 June 1995	Accounts made up to 31 December 1994 (10 pages)
8 March 1994	Return made up to 09/02/94; full list of members (6 pages)
8 March 1994	Return made up to 09/02/94; full list of members (6 pages)

Corderoy Contract Services Limited

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