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CORNICHE CONSTRUCTION LTD

Company number 01878963

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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 Jan 2010 CH01 Director's details changed for Mr Marc Edward Smith on 10 December 2009
10 Mar 2009 88(2) Ad 25/02/09\gbp si 25@1=25\gbp ic 100/125\
13 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2009 123 Nc inc already adjusted 19/01/09
27 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Feb 2008 363a Return made up to 10/12/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Jan 2007 363a Return made up to 10/12/06; full list of members
08 Mar 2006 363a Return made up to 10/12/05; full list of members
07 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Jan 2005 363s Return made up to 10/12/04; full list of members
22 Dec 2004 288b Secretary resigned;director resigned
22 Dec 2004 288a New secretary appointed
23 Feb 2004 AA Accounts for a small company made up to 30 September 2003
23 Dec 2003 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2003 AA Accounts for a small company made up to 30 September 2002
20 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 AA Accounts for a small company made up to 30 September 2001
06 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 AA Accounts for a small company made up to 30 September 2000