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MARTYN CORNWALL DESIGN LIMITED

Company number 03081020

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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)
11 Oct 1999 AA Accounts for a small company made up to 31 December 1998
17 Aug 1999 287 Registered office changed on 17/08/99 from: 23 bridford mews off devonshire street london W1N 1LQ
17 Aug 1999 363a Return made up to 18/07/99; full list of members
25 May 1999 395 Particulars of mortgage/charge
03 Sep 1998 AA Accounts for a small company made up to 31 December 1997
28 Jul 1998 363a Return made up to 18/07/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/98; no change of members
12 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Sep 1997 363a Return made up to 18/07/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/97; no change of members
11 Jun 1997 CERTNM Company name changed martyn cornwall design managemen t LIMITED\certificate issued on 12/06/97
13 Mar 1997 AA Accounts for a small company made up to 31 December 1996
31 Jul 1996 363s Return made up to 18/07/96; full list of members
28 Mar 1996 395 Particulars of mortgage/charge
15 Mar 1996 88(2)R Ad 21/12/95--------- £ si 98@1=98 £ ic 1/99
15 Mar 1996 224 Accounting reference date notified as 31/12
08 Jan 1996 288 New secretary appointed;new director appointed
08 Jan 1996 288 New director appointed
03 Jan 1996 288 Secretary resigned
29 Dec 1995 288 Director resigned
20 Dec 1995 CERTNM Company name changed kay minter LIMITED\certificate issued on 21/12/95
18 Jul 1995 NEWINC Incorporation