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CORNELIUS ENVIRONMENTAL PRODUCTS LIMITED

Company number 03368974

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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)
21 Jun 2005 AA Accounts for a dormant company made up to 31 January 2005
16 May 2005 363s Return made up to 12/05/05; full list of members
01 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
02 Jul 2004 363s Return made up to 12/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 288b Secretary resigned
21 May 2004 288b Secretary resigned
18 May 2004 288a New secretary appointed
18 May 2004 287 Registered office changed on 18/05/04 from: 9 mansfield street london W1G 9NY
19 Aug 2003 AA Accounts made up to 31 January 2003
01 Jul 2003 363s Return made up to 12/05/03; full list of members
28 May 2002 AA Accounts made up to 31 January 2002
17 May 2002 363s Return made up to 12/05/02; full list of members
28 Jun 2001 AA Accounts made up to 31 January 2001
18 May 2001 363s Return made up to 12/05/01; full list of members
  • 363(287) ‐ Registered office changed on 18/05/01
20 Jun 2000 AA Accounts made up to 31 January 2000
08 Jun 2000 363s Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Nov 1999 288a New director appointed
05 Nov 1999 288b Director resigned
13 Sep 1999 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1999 AA Accounts made up to 31 January 1999
18 May 1999 363a Return made up to 12/05/99; no change of members
14 Jul 1998 AA Accounts made up to 31 January 1998
22 May 1998 363s Return made up to 12/05/98; full list of members
20 Aug 1997 88(2)R Ad 18/07/97--------- £ si 10000@1=10000 £ ic 2/10002
20 Aug 1997 225 Accounting reference date shortened from 31/05/98 to 31/01/98