- Company Overview for CORPUS NOSTRUM LIMITED (02376579)
- Filing history for CORPUS NOSTRUM LIMITED (02376579)
- People for CORPUS NOSTRUM LIMITED (02376579)
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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) |
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16 Jan 1994 | AA |
Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993 |
18 Oct 1993 | 363s |
Return made up to 15/10/93; full list of members
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|
Request DocumentReturn made up to 15/10/93; full list of members |
01 Dec 1992 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
26 Oct 1992 | 363b |
Return made up to 15/10/92; no change of members
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|
Request DocumentReturn made up to 15/10/92; no change of members |
11 Sep 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
26 Feb 1992 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
17 Oct 1991 | 363a |
Return made up to 15/10/91; no change of members
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|
Request DocumentReturn made up to 15/10/91; no change of members |
13 Dec 1990 | AA |
Full accounts made up to 30 April 1990
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|
Request DocumentFull accounts made up to 30 April 1990 |
29 Oct 1990 | 363 |
Return made up to 26/10/90; full list of members
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|
Request DocumentReturn made up to 26/10/90; full list of members |
07 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04 |
20 Sep 1989 | 287 |
Registered office changed on 20/09/89 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 20/09/89 from: 5 chancery lane london WC2A 1LF |
12 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Sep 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
12 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Sep 1989 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
12 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Sep 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
29 Jun 1989 | CERTNM |
Company name changed burginhall 328 LIMITED\certificate issued on 30/06/89
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Request DocumentCompany name changed burginhall 328 LIMITED\certificate issued on 30/06/89 |
26 Apr 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |