CORNWELL PARKER PROPERTIES LIMITED

Company number 00372862

Date	Type	Description	View / Download
30 Jun 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
22 Apr 2003	288c	Director's particulars changed	(1 page)
20 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2003	288a	New secretary appointed	(1 page)
11 Dec 2002	363s	Return made up to 17/11/02; full list of members	(8 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	288a	New director appointed	(3 pages)
11 Dec 2002	288b	Director resigned	(1 page)
01 Nov 2002	288a	New director appointed	(3 pages)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	288a	New director appointed	(3 pages)
31 Oct 2002	353	Location of register of members	(1 page)
31 Oct 2002	190	Location of debenture register	(1 page)
12 Aug 2002	AA	Full accounts made up to 2 February 2002	(23 pages)
18 Dec 2001	363s	Return made up to 17/11/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Sep 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 Document
18 Sep 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 Document
18 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2001	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
29 Aug 2001	MAR	Re-registration of Memorandum and Articles	(24 pages)
29 Aug 2001	53	Application for reregistration from PLC to private	(1 page)
29 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2001	288a	New secretary appointed	(3 pages)