- Company Overview for CORNWELLS (WHOLESALE) LIMITED (00363677)
- Filing history for CORNWELLS (WHOLESALE) LIMITED (00363677)
- People for CORNWELLS (WHOLESALE) LIMITED (00363677)
- Charges for CORNWELLS (WHOLESALE) LIMITED (00363677)
- More for CORNWELLS (WHOLESALE) LIMITED (00363677)
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) |
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12 May 1994 | 363s |
Return made up to 08/03/94; full list of members
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Request DocumentReturn made up to 08/03/94; full list of members |
08 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Mar 1994 | AA |
Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993 |
20 May 1993 | 363s |
Return made up to 08/03/93; full list of members
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|
Request DocumentReturn made up to 08/03/93; full list of members |
10 May 1993 | AA |
Accounts for a dormant company made up to 30 June 1992
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|
Request DocumentAccounts for a dormant company made up to 30 June 1992 |
09 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Jul 1992 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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|
Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
19 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Jun 1992 | 363s |
Return made up to 08/03/92; no change of members
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|
Request DocumentReturn made up to 08/03/92; no change of members |
15 May 1992 | AA |
Accounts for a dormant company made up to 28 September 1991
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Request DocumentAccounts for a dormant company made up to 28 September 1991 |
15 Apr 1992 | 287 |
Registered office changed on 15/04/92 from: delta house 33 hockliffe street leighton buzzard bedfordshire. LU7 8EZ
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Request DocumentRegistered office changed on 15/04/92 from: delta house 33 hockliffe street leighton buzzard bedfordshire. LU7 8EZ |
05 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Sep 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Sep 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Aug 1991 | AA |
Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990 |
02 Jul 1991 | 363a |
Return made up to 08/03/91; no change of members
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Request DocumentReturn made up to 08/03/91; no change of members |
02 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
04 Mar 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Sep 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
26 Jun 1990 | 363 |
Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members |
09 Aug 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jul 1989 | AA |
Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988 |