CORNWALL DEVELOPMENT COMPANY LTD

Company number 03668828

Date	Type	Description	View / Download
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Jan 2016	AP01	Appointment of Mr Henry Arthur Hooper as a director on 22 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Simon Deacon as a director on 22 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Colin Jarvis as a director on 22 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Peter Michael Marsh as a director on 21 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Trevor Charles Doughty as a director on 21 December 2015	(1 page)
30 Nov 2015	CH03	Secretary's details changed for Mrs Nicola Louise Pooley on 1 November 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 17 November 2015 no member list	(4 pages)
30 Nov 2015	TM01	Termination of appointment of Suzanne Bond as a director on 25 November 2015	(1 page)
21 Nov 2015	AA	Full accounts made up to 31 March 2015	(29 pages)
16 Oct 2015	TM01	Termination of appointment of Sarah Jayne Trethowan as a director on 1 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Simon James Staughton as a director on 1 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Martin Richard Brooks as a director on 1 October 2015	(1 page)
16 Sep 2015	AD01	Registered office address changed from Pydar House Pydar Street Truro Cornwall TR1 1EA to Bickford House Station Road Pool Redruth Cornwall TR15 3QG on 16 September 2015	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(29 pages)
24 Nov 2014	AR01	Annual return made up to 17 November 2014 no member list	(8 pages)
28 May 2014	AP01	Appointment of Mr John Paul Masters as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Michael Crich as a director	(1 page)
18 Nov 2013	AA	Full accounts made up to 31 March 2013	(232 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 no member list	(8 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Apr 2013	AP01	Appointment of Mr Russell Mark Ashman as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Antony Stuart as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Kevin Lavery as a director	(1 page)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(28 pages)