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CORNEY AND BARROW LIMITED

Company number 02296476

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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)
15 Oct 2004 AA Full accounts made up to 30 April 2004
04 Aug 2004 363s Return made up to 20/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 288b Director resigned
04 Aug 2004 288a New director appointed
30 Mar 2004 288a New director appointed
22 Dec 2003 AA Full accounts made up to 30 April 2003
03 Sep 2003 288b Director resigned
25 Jul 2003 363s Return made up to 20/06/03; full list of members
25 Jul 2003 287 Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3TD
01 Mar 2003 288b Director resigned
03 Jan 2003 AA Full accounts made up to 30 April 2002
29 Jul 2002 363s Return made up to 20/06/02; full list of members
27 Mar 2002 288b Director resigned
27 Mar 2002 288a New director appointed
12 Oct 2001 AA Full accounts made up to 30 April 2001
09 Aug 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Director resigned
30 Oct 2000 AA Full accounts made up to 30 April 2000
29 Aug 2000 123 Nc inc already adjusted 15/05/00
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
29 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
29 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 2000 RESOLUTIONS Resolutions
  • RES ‐
17 Aug 2000 363s Return made up to 20/06/00; full list of members
17 Aug 2000 88(2)R Ad 15/05/00--------- £ si 2000000@1=2000000 £ ic 100000/2100000
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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