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CORNSHIRE LIMITED

Company number 02211622

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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)
18 Nov 2002 AA Full accounts made up to 28 February 2002
24 Jul 2002 288b Director resigned
21 Dec 2001 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/12/01
30 Aug 2001 AA Accounts for a small company made up to 28 February 2001
26 Jul 2001 88(2)R Ad 20/07/01--------- £ si 19746@1=19746 £ ic 254/20000
08 May 2001 288a New director appointed
30 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2001 363s Return made up to 18/12/00; full list of members
23 Nov 2000 AA Accounts for a small company made up to 29 February 2000
11 Oct 2000 288a New secretary appointed
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New director appointed
22 Mar 2000 AA Accounts for a small company made up to 28 February 1999
16 Feb 2000 395 Particulars of mortgage/charge
16 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2000 287 Registered office changed on 12/01/00 from: suite 8 anson court horninglow street burton on trent staffordshire DE14 1NG
10 Dec 1998 363s Return made up to 18/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 1998 287 Registered office changed on 06/11/98 from: bartons chartered accontants lermon court fairway house links business park st mellons cardiff S. glam CF3 0LT
22 Jul 1998 AA Full accounts made up to 28 February 1998
09 Jul 1998 395 Particulars of mortgage/charge
01 Jul 1998 395 Particulars of mortgage/charge
26 Jun 1998 395 Particulars of mortgage/charge
05 Jun 1998 403a Declaration of satisfaction of mortgage/charge