Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORNLODGE PROPERTIES LIMITED

Company number 02109028

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2003 363s Return made up to 14/12/02; full list of members; amend
23 Dec 2002 363s Return made up to 14/12/02; full list of members
07 Aug 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 14/12/01; full list of members
08 Nov 2001 288c Director's particulars changed
23 Jul 2001 123 Nc inc already adjusted 27/06/01
12 Jul 2001 88(2)R Ad 27/06/01--------- £ si 1500000@1=1500000 £ ic 100/1500100
12 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
12 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2001 395 Particulars of mortgage/charge
07 Jul 2001 395 Particulars of mortgage/charge
07 Jul 2001 155(6)a Declaration of assistance for shares acquisition
07 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 27/06/01
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
07 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2001 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 403a Declaration of satisfaction of mortgage/charge
23 May 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
21 Nov 2000 288a New director appointed
19 Oct 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 1999 288c Secretary's particulars changed
27 Oct 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 288b Director resigned
06 Jan 1999 363s Return made up to 14/12/98; no change of members