CORNHILL SECRETARIES LIMITED

Company number 00461605

Date	Type	Description	View / Download
28 Feb 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
28 Feb 2007	353	Location of register of members	(1 page)
28 Feb 2007	190	Location of debenture register	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
09 Mar 2006	363a	Return made up to 25/01/06; full list of members	(2 pages)
23 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
16 May 2005	363a	Return made up to 25/01/05; full list of members	(5 pages)
12 Apr 2005	287	Registered office changed on 12/04/05 from: st paul's house, warwick lane, london, EC4P 4BN	(1 page)
28 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
27 Jul 2004	288b	Director resigned	(1 page)
22 Mar 2004	363a	Return made up to 25/01/04; full list of members	(6 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
10 May 2003	288a	New director appointed	(3 pages)
26 Mar 2003	363a	Return made up to 25/01/03; full list of members	(5 pages)
26 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
22 Feb 2002	363a	Return made up to 25/01/02; full list of members	(5 pages)
10 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
10 Oct 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
02 Mar 2001	363s	Return made up to 25/01/01; full list of members	(7 pages)
25 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2001	288a	New director appointed	(3 pages)
04 Dec 2000	AA	Full accounts made up to 30 April 2000	(8 pages)
20 Nov 2000	288a	New secretary appointed	(2 pages)
10 Nov 2000	288b	Secretary resigned;director resigned	(1 page)