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CORNELIUS BROS. (ENGINEERS) LIMITED

Company number 00518185

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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)
22 Mar 2006 288a New secretary appointed
22 Mar 2006 288a New director appointed
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
19 Jan 2006 363a Return made up to 31/12/05; full list of members
30 Mar 2005 363s Return made up to 31/12/04; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
15 Oct 2004 287 Registered office changed on 15/10/04 from: pentwyn cardiff CF23 7XJ
18 Aug 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
20 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2004 363s Return made up to 31/12/03; full list of members
05 Sep 2003 AA Full accounts made up to 31 October 2002
25 Mar 2003 363s Return made up to 31/12/02; full list of members
02 Sep 2002 AA Full accounts made up to 31 October 2001
11 Feb 2002 363s Return made up to 31/12/01; full list of members
12 Jul 2001 AA Full accounts made up to 31 October 2000
20 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2000 AA Accounts for a medium company made up to 31 October 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 01/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 1999 AA Accounts for a medium company made up to 31 October 1998
12 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1998 AA Full accounts made up to 31 October 1997
15 Jan 1998 363s Return made up to 31/12/97; full list of members
08 Jul 1997 AA Full accounts made up to 31 October 1996
08 Jan 1997 363s Return made up to 31/12/96; no change of members
15 Apr 1996 AA Full accounts made up to 31 October 1995