- Company Overview for CORNWOOD LIMITED (03021196)
- Filing history for CORNWOOD LIMITED (03021196)
- People for CORNWOOD LIMITED (03021196)
- Charges for CORNWOOD LIMITED (03021196)
- Insolvency for CORNWOOD LIMITED (03021196)
- More for CORNWOOD LIMITED (03021196)
| 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) |
|---|---|---|---|
| 20 Jan 2003 | AA | Full accounts made up to 31 March 2002 | |
| 20 Feb 2002 | 363s | Return made up to 13/02/02; full list of members | |
| 20 Feb 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 07 Nov 2001 | AA | Total exemption full accounts made up to 31 March 2001 | |
| 23 Feb 2001 | 287 | Registered office changed on 23/02/01 from: studio one 59 south edwardes square london W8 6HW | |
| 20 Feb 2001 | 363s | Return made up to 13/02/01; full list of members | |
| 12 Dec 2000 | 288c | Director's particulars changed | |
| 12 Dec 2000 | AA | Full accounts made up to 31 March 2000 | |
| 15 Mar 2000 | 363s | Return made up to 13/02/00; no change of members | |
| 15 Mar 2000 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 16 Nov 1999 | 288b | Secretary resigned | |
| 16 Nov 1999 | 288a | New secretary appointed | |
| 15 Nov 1999 | AA | Full accounts made up to 31 March 1999 | |
| 01 Apr 1999 | 363s | Return made up to 13/02/99; no change of members | |
| 07 Jul 1998 | AA | Full accounts made up to 31 March 1998 | |
| 13 Mar 1998 | 363s | Return made up to 13/02/98; full list of members | |
| 19 Feb 1998 | 395 | Particulars of mortgage/charge | |
| 05 Dec 1997 | 395 | Particulars of mortgage/charge | |
| 05 Aug 1997 | 395 | Particulars of mortgage/charge | |
| 04 Aug 1997 | AA | Full accounts made up to 31 March 1997 | |
| 27 Mar 1997 | 88(2)R | Ad 24/03/97--------- £ si 200000@1=200000 £ ic 1100000/1300000 | |
| 25 Mar 1997 | RESOLUTIONS |
Resolutions
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| 10 Mar 1997 | 363s | Return made up to 13/02/97; full list of members | |
| 10 Mar 1997 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 22 Oct 1996 | 88(2)R | Ad 15/10/96--------- £ si 750000@1=750000 £ ic 350000/1100000 |