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CORNWARD LIMITED

Company number 02357799

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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)
25 Apr 2008	288a	Director appointed maureen elaine keet	View PDF Director appointed maureen elaine keet - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	225	Accounting reference date shortened from 31/07/2008 to 30/04/2008	View PDF Accounting reference date shortened from 31/07/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	288a	Secretary appointed dean martin cranstoun	View PDF Secretary appointed dean martin cranstoun - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288b	Appointment terminated secretary comlaw secretaries LIMITED	View PDF Appointment terminated secretary comlaw secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director naseem pradhan	View PDF Appointment terminated director naseem pradhan - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director shamin ahmed	View PDF Appointment terminated director shamin ahmed - link opens in a new window - 1 page (1 page)
25 Mar 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 10 pages (10 pages)
11 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 10 pages (10 pages)
09 Mar 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 10 pages (10 pages)
03 Mar 2006	363a	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 10 pages (10 pages)
03 Mar 2005	363s	Return made up to 25/02/05; full list of members	View PDF Return made up to 25/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	AA	Full accounts made up to 31 July 2003	View PDF Full accounts made up to 31 July 2003 - link opens in a new window - 8 pages (8 pages)
13 Mar 2004	363s	Return made up to 25/02/04; full list of members	View PDF Return made up to 25/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 1 grange court shore road ventnor isle of wight PO38 1RF	View PDF Registered office changed on 11/03/04 from: 1 grange court shore road ventnor isle of wight PO38 1RF - link opens in a new window - 1 page (1 page)
03 May 2003	AA	Full accounts made up to 31 July 2002	View PDF Full accounts made up to 31 July 2002 - link opens in a new window - 8 pages (8 pages)
06 Mar 2003	363s	Return made up to 25/02/03; full list of members	View PDF Return made up to 25/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 8 pages (8 pages)
11 Mar 2002	363s	Return made up to 05/03/02; full list of members	View PDF Return made up to 05/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 2002	88(2)R	Ad 14/01/02--------- £ si 8@1=8 £ ic 350002/350010	View PDF Ad 14/01/02--------- £ si 8@1=8 £ ic 350002/350010 - link opens in a new window - 2 pages (2 pages)

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