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M. & E. CORNELL LIMITED,

Company number 00768525

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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)
12 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 16/01/07
  • 363(353) ‐ Location of register of members address changed
19 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Jun 2006 287 Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT
16 Jan 2006 363s Return made up to 31/12/05; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
31 Aug 2004 AA Total exemption small company accounts made up to 31 August 2003
08 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 2003 AA Total exemption small company accounts made up to 31 August 2002
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Jan 2002 363s Return made up to 31/12/01; full list of members
06 Sep 2001 AA Total exemption small company accounts made up to 31 August 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Jun 2000 AA Accounts for a small company made up to 31 August 1999
18 Feb 2000 363s Return made up to 31/12/99; full list of members
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
05 Jan 1999 363s Return made up to 31/12/98; no change of members
03 Jul 1998 AA Accounts for a small company made up to 31 August 1997
08 Jan 1998 288b Director resigned