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CORNERSTONE TRADING (MK) LIMITED

Company number 02426062

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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)
10 Nov 1993 AA Full accounts made up to 31 December 1992
14 Oct 1993 363s Return made up to 25/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1993 288 Director resigned;new director appointed
09 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Feb 1993 288 Director resigned
21 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Feb 1993 AA Full accounts made up to 31 March 1992
22 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
13 Oct 1992 363b Return made up to 25/09/92; no change of members
07 Jul 1992 AA Full accounts made up to 31 March 1991
01 Jun 1992 363b Return made up to 25/09/91; no change of members
27 Apr 1992 363a Return made up to 24/03/91; full list of members
05 Feb 1992 288 New director appointed
05 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1992 287 Registered office changed on 05/02/92 from: 551 silbury boulevard central milton keynes MK9 3AR
05 Feb 1992 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
05 Sep 1991 AA Accounts for a dormant company made up to 31 March 1990
05 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1990 288 New director appointed
06 Jul 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 May 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Apr 1990 MEM/ARTS Memorandum and Articles of Association
26 Mar 1990 CERTNM Company name changed burginhall 385 LIMITED\certificate issued on 27/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed burginhall 385 LIMITED\certificate issued on 27/03/90
26 Mar 1990 CERTNM Company name changed\certificate issued on 26/03/90
20 Mar 1990 123 Nc inc already adjusted 14/03/90