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PROPER CORNISH LIMITED

Company number 03789756

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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)
06 May 2014 SH03 Purchase of own shares.
15 Apr 2014 AP01 Appointment of Mr David Michael Jeffs as a director
26 Mar 2014 TM01 Termination of appointment of Jane Flowerdew as a director
21 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2014 MR01 Registration of charge 037897560013
17 Jan 2014 MR01 Registration of charge 037897560014
17 Jan 2014 MR01 Registration of charge 037897560015
17 Jan 2014 MR01 Registration of charge 037897560016
17 Jan 2014 MR01 Registration of charge 037897560017
07 Nov 2013 MR01 Registration of charge 037897560012
08 Oct 2013 MR01 Registration of charge 037897560011
17 Jul 2013 MR04 Satisfaction of charge 6 in full
17 Jul 2013 MR04 Satisfaction of charge 8 in full
17 Jul 2013 MR04 Satisfaction of charge 7 in full
11 Jul 2013 MR01 Registration of charge 037897560010
10 Jul 2013 MR01 Registration of charge 037897560009
19 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mrs Jane Abi Flowerdew on 29 April 2013
19 Apr 2013 CH01 Director's details changed for Mr Christopher Ian Pauling on 13 April 2013
07 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Mr Philip Richard Ugalde on 1 January 2011
18 Jun 2012 CH01 Director's details changed for Mr Christopher Ian Pauling on 1 January 2011
18 Jun 2012 CH01 Director's details changed for Mr Gerald Steven Allen on 1 January 2011