CORNWARD LIMITED

Company number 02357799

Date	Type	Description	View / Download
25 Jun 2012	TM01	Termination of appointment of David Coutts as a director	(1 page)
25 Jun 2012	TM01	Termination of appointment of Deborah Coutts as a director	(1 page)
17 Apr 2012	AP01	Appointment of Mr David Coutts as a director	(2 pages)
17 Apr 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 350,010	(4 pages)
19 Feb 2012	AD01	Registered office address changed from 161 Kettering Road Northampton Northamptonshire NN1 4BS on 19 February 2012	(1 page)
19 Feb 2012	AP01	Appointment of Mrs Deborah Louise Coutts as a director	(2 pages)
19 Feb 2012	TM01	Termination of appointment of Maureen Keet as a director	(1 page)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
16 Sep 2011	AP01	Appointment of Mrs Maureen Elaine Keet as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Luke Keet as a director	(1 page)
03 Jun 2011	TM02	Termination of appointment of Dean Cranstoun as a secretary	(2 pages)
24 May 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(5 pages)
14 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2011	AP01	Appointment of Luke Jared Keet as a director	(3 pages)
20 May 2010	TM01	Termination of appointment of Maureen Keet as a director	(2 pages)
05 May 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	AD01	Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 8 March 2010	(2 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
29 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
16 Mar 2009	363a	Return made up to 25/02/09; full list of members	(5 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from brook house park avenue ventnor isle of wight PO38 1LE	(1 page)
12 May 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)