- Company Overview for CORNOVALIAN FOOD AND BEVERAGE LIMITED (03614056)
- Filing history for CORNOVALIAN FOOD AND BEVERAGE LIMITED (03614056)
- People for CORNOVALIAN FOOD AND BEVERAGE LIMITED (03614056)
- More for CORNOVALIAN FOOD AND BEVERAGE LIMITED (03614056)
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) |
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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
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|
Request DocumentResolutions |
30 Dec 2002 | RESOLUTIONS |
Resolutions
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
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
|
|
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 |