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CORNEY & BARROW BROKER SERVICES LIMITED

Company number 02040150

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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)
29 Sep 1994 AA Full accounts made up to 31 January 1994
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21 Sep 1994 288 Director resigned
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21 Sep 1994 288 New director appointed
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22 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Aug 1994 363s Return made up to 20/06/94; full list of members
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13 Jul 1993 363s Return made up to 20/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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07 Jul 1993 AA Full accounts made up to 31 January 1993
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14 Sep 1992 363b Return made up to 20/06/92; no change of members
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25 Aug 1992 AA Full accounts made up to 31 January 1992
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29 May 1992 288 New director appointed
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28 May 1992 CERTNM Company name changed corney & barrow west london wine shop LIMITED\certificate issued on 29/05/92
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Request DocumentCompany name changed corney & barrow west london wine shop LIMITED\certificate issued on 29/05/92
14 Oct 1991 363a Return made up to 20/06/91; full list of members
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01 Jun 1991 AA Full accounts made up to 31 January 1991
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25 May 1991 395 Particulars of mortgage/charge
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21 Nov 1990 363 Return made up to 19/06/90; full list of members
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20 Aug 1990 AA Full accounts made up to 31 January 1990
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22 May 1990 288 Secretary resigned;new secretary appointed
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12 Jan 1990 288 Director resigned
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11 Jan 1990 363 Return made up to 20/06/89; full list of members
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11 Jan 1990 288 New director appointed
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10 Aug 1989 363 Return made up to 20/06/88; full list of members
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08 Aug 1989 288 Director resigned
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01 Aug 1989 288 Director resigned
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21 Jun 1989 AA Full accounts made up to 31 January 1989
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13 Apr 1989 288 New director appointed
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