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CORNOVALIAN FOOD AND BEVERAGE LIMITED

Company number 03614056

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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)
08 Jan 2003 287 Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR
30 Dec 2002 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
30 Dec 2002 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
30 Dec 2002 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
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
11 Sep 2002 363s Return made up to 12/08/02; full list of members
13 Aug 2002 288b Director resigned
31 Dec 2001 288c Secretary's particulars changed
14 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
17 Aug 2001 363s Return made up to 12/08/01; full list of members
26 Mar 2001 288b Director resigned
12 Jan 2001 AA Full accounts made up to 31 December 1999
08 Sep 2000 363s Return made up to 12/08/00; full list of members
08 Sep 2000 363(288) Director'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 DocumentDirector's particulars changed
01 Sep 2000 287 Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB
25 Apr 2000 244 Delivery ext'd 3 mth 31/12/99
17 Sep 1999 288c Secretary's particulars changed
19 Aug 1999 363s Return made up to 12/08/99; full list of members
29 Apr 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
29 Apr 1999 88(2)R Ad 12/08/98--------- £ si 998@1=998 £ ic 2/1000
29 Apr 1999 288a New director appointed
29 Apr 1999 288a New secretary appointed
29 Apr 1999 288a New director appointed