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71 CORNWALL CRESCENT W11 LIMITED

Company number 01020735

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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)
22 Apr 2008 288b Appointment terminated director and secretary david botsford
03 Dec 2007 363a Return made up to 25/10/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2006 363s Return made up to 25/10/06; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
28 Oct 2005 363s Return made up to 25/10/05; full list of members
28 Oct 2005 287 Registered office changed on 28/10/05 from: 8 church avenue pinner middlesex HA5 5JO
25 May 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Jan 2005 363s Return made up to 25/10/04; full list of members
  • 363(288) ‐ Secretary resigned
23 Dec 2004 288a New director appointed
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288b Director resigned
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 288a New director appointed
17 Sep 2004 288b Director resigned
03 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2003 363s Return made up to 25/10/03; full list of members
29 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Dec 2002 363s Return made up to 25/10/02; full list of members
20 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
21 Nov 2001 363s Return made up to 25/10/01; full list of members
11 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 25/10/00; full list of members
03 Aug 2000 AA Full accounts made up to 31 December 1999
17 Nov 1999 363s Return made up to 25/10/99; full list of members