CORNELLE UK MEDICAL SERVICES LIMITED

Company number 04036597

Date	Type	Description	View / Download
16 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director	(2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	(5 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Martyn Ellis as a director	(1 page)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
13 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
30 Jul 2012	TM01	Termination of appointment of John Ivers as a director	(1 page)
25 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
10 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
21 Mar 2011	CH01	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mr John Joseph Ivers on 1 January 2011	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 17 March 2011	(1 page)
17 Mar 2011	AP01	Appointment of Stuart Michael Howard as a director	(2 pages)
16 Mar 2011	AP03	Appointment of John Davies as a secretary	(2 pages)
15 Mar 2011	TM02	Termination of appointment of David Collison as a secretary	(1 page)
20 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AP01	Appointment of Mr John Joseph Ivers as a director	(3 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
04 Feb 2010	AD01	Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010	(2 pages)
23 Jul 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
06 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)