NEW CORNWALL DEVELOPMENTS LIMITED

Company number 03844511

Date	Type	Description	View / Download
10 Jun 2014	TM01	Termination of appointment of David Proctor as a director	(2 pages)
03 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
04 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 385,200	(10 pages)
08 Apr 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
01 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(10 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
02 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(10 pages)
14 Jun 2011	CH01	Director's details changed for Terence Keith Barnes on 14 April 2011	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Morten Lindholt as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Roderic Bryce Evan Springett as a director	(2 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
11 Nov 2010	AD01	Registered office address changed from , Regency House 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR on 11 November 2010	(1 page)
29 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(8 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
21 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from, 44-51 chorley new road, bolton, lancashire, BL1 4QR	(1 page)
02 Jul 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from, 45-51 chorley new road, bolton, lancashire, BL1 4QR	(2 pages)
30 Apr 2009	363a	Return made up to 20/09/08; full list of members; amend	(10 pages)
06 Oct 2008	363a	Return made up to 20/09/08; full list of members	(5 pages)
18 Jul 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
03 Mar 2008	288c	Director and secretary's change of particulars / david proctor / 20/02/2008	(1 page)
02 Nov 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)