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CORNWALLIS ELT LIMITED

Company number 04197561

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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)
04 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2011 AA Accounts for a small company made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Timothy William Dominic Skelding on 10 April 2011
19 Apr 2011 CH01 Director's details changed for Russell Mcintyre on 10 April 2011
09 Dec 2010 AD01 Registered office address changed from 2 Finch Lane London EC3V 3NA on 9 December 2010
25 May 2010 AA Accounts for a small company made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
30 Jun 2009 AA Accounts for a small company made up to 31 December 2008
14 Apr 2009 363a Return made up to 10/04/09; full list of members
16 Jan 2009 288b Appointment terminated director and secretary william skelding
25 Nov 2008 169 Gbp ic 58053/50562\01/09/08\gbp sr 7491@1=7491\
06 Nov 2008 288b Appointment terminated director simon skelding
25 Jun 2008 AA Accounts for a small company made up to 31 December 2007
23 Apr 2008 363a Return made up to 10/04/08; full list of members
26 Sep 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
17 Jul 2007 AA Accounts for a small company made up to 31 March 2007
18 May 2007 363a Return made up to 10/04/07; full list of members
23 Apr 2007 288c Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 363a Return made up to 10/04/06; full list of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jun 2005 363a Return made up to 10/04/05; full list of members
25 Apr 2005 287 Registered office changed on 25/04/05 from: 42 whitehorse street baldock hertfordshire SG7 6QQ
14 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004