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CORNWALL HOUSE MANAGEMENT LIMITED

Company number 04151422

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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)
16 Dec 2008 288b Appointment terminated director mundip bains
11 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 31/01/08; full list of members
16 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
02 Mar 2007 363s Return made up to 31/01/07; full list of members
05 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
27 Mar 2006 363s Return made up to 31/01/06; full list of members
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 287 Registered office changed on 16/02/06 from: bank gallery high street kenilworth warwickshire CV8 1LY
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New secretary appointed;new director appointed
23 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Apr 2005 363s Return made up to 31/01/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Feb 2004 363s Return made up to 31/01/04; full list of members
23 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Feb 2003 363s Return made up to 31/01/03; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
05 Feb 2002 363s Return made up to 31/01/02; full list of members
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 288a New director appointed
27 Feb 2001 288a New secretary appointed
27 Feb 2001 287 Registered office changed on 27/02/01 from: bank gallery high street kenilworth warwickshire CV8 1LY