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CORNPATH LIMITED

Company number 03880497

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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)
31 Jan 2002 AA Accounts made up to 31 March 2001
27 Dec 2001 363s Return made up to 19/11/01; full list of members
  • 363(287) ‐ Registered office changed on 27/12/01
11 Jul 2001 287 Registered office changed on 11/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ
29 Jun 2001 395 Particulars of mortgage/charge
22 May 2001 395 Particulars of mortgage/charge
05 Feb 2001 AA
26 Jan 2001 225 Accounting reference date shortened from 30/11/00 to 31/03/00
02 Jan 2001 363s Return made up to 19/11/00; full list of members
21 Nov 2000 88(2)R Ad 19/11/99--------- £ si 99@1=99 £ ic 1/100
02 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288b Director resigned
14 Dec 1999 288b Secretary resigned
14 Dec 1999 287 Registered office changed on 14/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 1999 MEM/ARTS Memorandum and Articles of Association
05 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Nov 1999 NEWINC Incorporation