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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)
05 Dec 2002 363s Return made up to 28/11/02; full list of members
  • 363(287) ‐ Registered office changed on 05/12/02
  • 363(288) ‐ Director's particulars changed;director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
03 Dec 2001 363s Return made up to 28/11/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
01 Mar 2001 363s Return made up to 12/02/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 363s Return made up to 18/01/00; full list of members
30 Sep 1999 AA Full accounts made up to 31 December 1998
22 Feb 1999 363s Return made up to 18/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 22/02/99
30 Dec 1998 AA Full accounts made up to 31 March 1998
28 Nov 1998 403b Declaration of mortgage charge released/ceased
28 Nov 1998 403b Declaration of mortgage charge released/ceased
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New secretary appointed
27 Oct 1998 288b Director resigned
27 Oct 1998 288b Secretary resigned;director resigned
27 Oct 1998 288b Director resigned
27 Oct 1998 288b Director resigned
27 Oct 1998 287 Registered office changed on 27/10/98 from: claybrook drive washford redditch worcs B98 0DT
27 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
22 Oct 1998 AUD Auditor's resignation
08 Oct 1998 403a Declaration of satisfaction of mortgage/charge
08 Oct 1998 403a Declaration of satisfaction of mortgage/charge
17 Feb 1998 363s Return made up to 18/01/98; full list of members