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CORNWELL MANAGEMENT CONSULTANTS PLC.

Company number 02668512

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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)
18 Jul 2007 287 Registered office changed on 18/07/07 from: home barn court the street effingham leatherhead surrey KT24 5LG
13 Jul 2007 AUD Auditor's resignation
18 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
22 May 2007 403a Declaration of satisfaction of mortgage/charge
22 May 2007 403a Declaration of satisfaction of mortgage/charge
22 May 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
18 Jan 2007 363s Return made up to 18/11/06; bulk list available separately
18 Jan 2007 363(288) Director's particulars changed
24 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
17 May 2006 288b Director resigned
30 Mar 2006 363s Return made up to 18/11/05; full list of members
30 Mar 2006 363(288) Director's particulars changed
15 Feb 2006 288b Director resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 288a New director appointed
19 Aug 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap redempt reserve 22/11/04
28 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights