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PHILIP CORNES & COMPANY LIMITED

Company number 00599724

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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)
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
11 Jun 2010 TM02 Termination of appointment of Mary Valenta as a secretary
17 May 2010 AP03 Appointment of Michael Arthur Rowland as a secretary
17 May 2010 AP01 Appointment of Charles William Jones as a director
17 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Mr Jack Harrington Elrod Iii on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Henry Craft O'neal on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mary Therese Valenta on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Louise Brown on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Gail Lisa Thomas on 12 October 2009
08 May 2009 395 Particulars of a mortgage or charge / charge no: 15
22 Dec 2008 363a Return made up to 28/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 403b Declaration of mortgage charge released/ceased
11 Jan 2008 395 Particulars of mortgage/charge
12 Dec 2007 363a Return made up to 28/11/07; full list of members
12 Dec 2007 288c Director's particulars changed
18 Oct 2007 AA Full accounts made up to 31 December 2006
08 Dec 2006 363s Return made up to 28/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 288b Director resigned
11 Jul 2006 288a New director appointed
23 Feb 2006 403b Declaration of mortgage charge released/ceased
07 Feb 2006 288a New secretary appointed