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CORNWALL STREET LIMITED

Company number 04174329

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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)
22 Apr 2010 CH01 Director's details changed for Roger Denzil Howard Smith on 7 March 2010
22 Apr 2010 CH03 Secretary's details changed for Mr Bryce Edward Somerville on 7 March 2010
22 Jun 2009 288a Director appointed jonathan gerald challinor
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 May 2009 363a Return made up to 07/03/09; full list of members
25 Jul 2008 363a Return made up to 07/03/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
28 May 2008 288b Appointment terminated director jonathan davis
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 363a Return made up to 07/03/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
12 May 2006 363s Return made up to 07/03/06; change of members
15 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Jun 2005 363a Return made up to 07/03/05; full list of members
25 Apr 2005 CERTNM Company name changed six fountain court (services) li mited\certificate issued on 25/04/05
09 Feb 2005 287 Registered office changed on 09/02/05 from: 15-20 st pauls square birmingham B3 1QT
09 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Apr 2004 363s Return made up to 07/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
02 Apr 2004 288b Director resigned
29 Apr 2003 363s Return made up to 07/03/03; change of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
20 Nov 2002 225 Accounting reference date extended from 31/03/02 to 31/08/02
13 May 2002 363s Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 13/05/02
01 May 2002 287 Registered office changed on 01/05/02 from: 17 greenfield crescent edgbaston birmingham west midlands B15 3AU