CORNELIUS PRODUCE CO.LIMITED

Company number 00348859

Date	Type	Description	View / Download
21 Jun 2005	AA	Full accounts made up to 31 January 2005	(18 pages)
09 Sep 2004	363s	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 09/09/04	(7 pages)
01 Sep 2004	AA	Full accounts made up to 31 January 2004	(18 pages)
29 Jul 2004	287	Registered office changed on 29/07/04 from: cornelius house, woodside dunmow road bishops stortford herts CM23 5RG	(1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 9 mansfield street london W1G 9NY	(1 page)
21 May 2004	288b	Secretary resigned	(1 page)
18 May 2004	288a	New secretary appointed	(1 page)
18 May 2004	288a	New secretary appointed	(2 pages)
19 Aug 2003	363s	Return made up to 11/08/03; full list of members	(7 pages)
19 Aug 2003	AA	Full accounts made up to 31 January 2003	(12 pages)
18 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
17 Aug 2002	363s	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 May 2002	AA	Full accounts made up to 31 January 2002	(10 pages)
17 Aug 2001	363s	Return made up to 11/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01	(7 pages)
28 Jun 2001	AA	Full accounts made up to 31 January 2001	(10 pages)
12 Sep 2000	363s	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jun 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
20 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288b	Director resigned	(1 page)
08 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1999	363a	Return made up to 11/08/99; full list of members	(8 pages)
04 Aug 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
09 Sep 1998	288b	Director resigned	(1 page)
21 Aug 1998	363s	Return made up to 11/08/98; no change of members	(5 pages)