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CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

Company number 03719538

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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)
20 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
07 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
16 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
15 Jan 2010 AP01 Appointment of Mr Edward Percy Keswick Weatherall as a director
14 Jan 2010 TM01 Termination of appointment of David Hardie as a director
14 Jan 2010 CH01 Director's details changed for David John Mclaren on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Paul Stanton Masters on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Oliver Hartley on 1 October 2009
14 Jan 2010 CH03 Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009
14 Jan 2010 CH03 Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Adam De La Falaise Brett Brett-Smith on 1 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
20 Mar 2009 363a Return made up to 25/02/09; full list of members
19 Mar 2009 288b Appointment terminated director robert kernick
17 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
28 Feb 2008 363a Return made up to 25/02/08; full list of members
05 Feb 2008 288c Director's particulars changed
13 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007