CORNEY AND BARROW GROUP LIMITED

Company number 00946880

Date	Type	Description	View / Download
17 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(34 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 1,899,406	(3 pages)
26 Jun 2015	CH01	Director's details changed for Mr Bernard Candler Grigsby on 25 June 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,899,406	(16 pages)
13 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(34 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth given to dirs S175(5)(a) 05/11/2014	(58 pages)
07 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,889,406	(17 pages)
07 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
06 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(33 pages)
05 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(18 pages)
07 May 2013	TM01	Termination of appointment of Lucy Knowles as a director	(1 page)
31 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(33 pages)
06 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(18 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	(33 pages)
09 Sep 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(18 pages)
09 Sep 2011	CH01	Director's details changed for Bernard Candler Grigsby on 9 September 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mrs Lucy Knowles on 9 September 2011	(2 pages)
09 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Sep 2011	CH01	Director's details changed for Edward Percy Keswick Weatherall on 9 September 2011	(2 pages)
09 Sep 2011	AD02	Register inspection address has been changed	(1 page)
20 Jul 2011	TM01	Termination of appointment of Nicholas Sibley as a director	(1 page)
30 Sep 2010	AA	Group of companies' accounts made up to 30 April 2010	(29 pages)
01 Sep 2010	AP01	Appointment of Damian Theobald Oliver Sibley as a director	(3 pages)
19 Aug 2010	TM01	Termination of appointment of Malcolm Kimmins as a director	(1 page)