CORNWALLIS FLATS LIMITED

Company number 00693082

Date	Type	Description	View / Download
08 Jan 2015	AP01	Appointment of Mrs Laurel Winifred Vaughan as a director on 26 November 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of The Late Ivy Laurel Smith as a director on 21 November 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from C/O Sullivan Lawford Managing Agents 745 Ampress Lane Lymington Hampshire SO41 8LW to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 4 November 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 16	(10 pages)
08 Sep 2014	CH01	Director's details changed for Ivy Laurel Smith on 1 September 2014	(2 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 24 December 2013	(3 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 16	(10 pages)
03 Sep 2013	TM01	Termination of appointment of Thomas Moss as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Day Moss as a director	(1 page)
03 Apr 2013	AD01	Registered office address changed from Lymington House 73 High Street Lymington Hampshire SO41 9ZA on 3 April 2013	(1 page)
12 Mar 2013	AA	Total exemption small company accounts made up to 24 December 2012	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Thomas Moss as a secretary	(1 page)
12 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(13 pages)
11 Sep 2012	TM01	Termination of appointment of Evelyn Cobbett as a director	(1 page)
14 Mar 2012	AP01	Appointment of Janice Margaret Moscow as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Derek Moscow as a director	(3 pages)
23 Feb 2012	AA01	Current accounting period extended from 24 June 2012 to 24 December 2012	(3 pages)
24 Jan 2012	AA	Total exemption full accounts made up to 24 June 2011	(5 pages)
09 Jan 2012	TM02	Termination of appointment of David Jenkins as a secretary	(2 pages)
09 Jan 2012	AP03	Appointment of Thomas John Moss as a secretary	(3 pages)
27 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(11 pages)
27 Sep 2011	TM02	Termination of appointment of Kenneth Henderson as a secretary	(1 page)
27 Sep 2011	TM01	Termination of appointment of Dorothy Sage as a director	(1 page)
08 Sep 2011	AP03	Appointment of David Robert Jenkins as a secretary	(3 pages)
01 Jun 2011	AP01	Appointment of Stella Catherine Bennison as a director	(3 pages)