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CORNFLOWER PROPERTIES LIMITED

Company number 01076495

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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)
08 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Feb 1994 363s Return made up to 20/02/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 20/02/94; no change of members
06 Aug 1993 AA Accounts for a small company made up to 29 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 September 1992
29 Mar 1993 363s Return made up to 20/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/93; full list of members
21 Aug 1992 AA Accounts for a dormant company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1991
22 Jul 1992 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jul 1992 88(2)O Ad 19/11/91--------- £ si 445500@1
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Request DocumentAd 19/11/91--------- £ si 445500@1
30 Mar 1992 363s Return made up to 20/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/02/92; full list of members
06 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1991 225(1) Accounting reference date shortened from 31/12 to 29/09
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Request DocumentAccounting reference date shortened from 31/12 to 29/09
17 Jul 1991 CERTNM Company name changed charles woodford butchers limite d\certificate issued on 18/07/91
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Request DocumentCompany name changed charles woodford butchers limite d\certificate issued on 18/07/91
06 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1991 363a Return made up to 20/02/91; no change of members
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Request DocumentReturn made up to 20/02/91; no change of members
06 Mar 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
27 Sep 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
26 Feb 1990 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
06 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
06 Sep 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
04 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Aug 1988 287 Registered office changed on 18/08/88 from: 32 rainsford road chelmsford essex
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Request DocumentRegistered office changed on 18/08/88 from: 32 rainsford road chelmsford essex
18 Aug 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
20 Jul 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
23 Mar 1987 AA Accounts for a small company made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1986
23 Mar 1987 AA Accounts for a small company made up to 30 September 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1985