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CORNWALL GROUP LIMITED

Company number 03560161

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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)
10 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/10/2012
29 Nov 2011 AP01 Appointment of Mr Paul David Garrard as a director
26 Sep 2011 AA Accounts for a medium company made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 15
01 Feb 2011 MG01 Duplicate mortgage certificatecharge no:13
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 13
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 14
11 Nov 2010 AA Full accounts made up to 30 June 2010
06 Aug 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 12
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 11
25 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Angus John Herdman on 1 October 2009
02 Dec 2009 AA Accounts for a medium company made up to 30 June 2009
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
02 Jun 2009 363a Return made up to 01/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / mark norcliffe / 02/06/2009
13 Jan 2009 AA Accounts for a medium company made up to 30 June 2008
29 Oct 2008 88(2) Ad 29/09/08\gbp si 1@1=1\gbp ic 3002/3003\
29 Oct 2008 88(2) Ad 29/09/08\gbp si 1@1=1\gbp ic 3001/3002\
29 Oct 2008 88(2) Ad 29/09/08\gbp si 1@1=1\gbp ic 3000/3001\
06 Oct 2008 123 Nc inc already adjusted 30/09/08
06 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2008 288a Director appointed mark norcliffe
19 May 2008 363a Return made up to 01/05/08; no change of members