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CORNHILL SERVICES LIMITED

Company number 03706433

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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)
13 Feb 2009 363a Return made up to 19/01/09; full list of members
22 Apr 2008 288b Appointment terminated director anthony brittain
22 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363s Return made up to 19/01/08; no change of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Director resigned
03 Jul 2006 288a New director appointed
20 Apr 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 288a New director appointed
09 Feb 2006 363s Return made up to 19/01/06; full list of members
22 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Feb 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
25 Jan 2005 363s Return made up to 19/01/05; full list of members
10 Sep 2004 288b Secretary resigned
10 Sep 2004 288a New secretary appointed
11 Mar 2004 AA Accounts for a dormant company made up to 28 February 2004
25 Jan 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 2003 287 Registered office changed on 06/11/03 from: third floor 45/47 cornhill, london, EC3V 3PD
13 Mar 2003 AA Accounts for a dormant company made up to 28 February 2003
24 Feb 2003 363s Return made up to 02/02/03; full list of members
19 Mar 2002 AA Accounts for a dormant company made up to 28 February 2002
27 Jan 2002 363s Return made up to 02/02/02; full list of members
07 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 2001 363s Return made up to 02/02/01; full list of members
06 Mar 2001 AA Accounts for a dormant company made up to 28 February 2001