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CORNUCOPIA PUBLISHING LIMITED

Company number 03479901

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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)
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 680,000
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 680,000
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 TM02 Termination of appointment of Peter Threlfall as a secretary
14 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
07 Aug 2012 SH02 Sub-division of shares on 31 July 2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 680,000
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2012 AP01 Appointment of Bruce Mcgregor Hodge as a director
06 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for William Roger Dalzell on 12 December 2009
06 Jan 2010 CH01 Director's details changed for Peter John Maurice Threlfall on 12 December 2009
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Feb 2009 363a Return made up to 12/12/08; no change of members
28 May 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jan 2008 363s Return made up to 12/12/07; no change of members