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39 CORNHILL 4 LIMITED

Company number 04410244

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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)
05 Aug 2005 288a New director appointed
13 Apr 2005 363a Return made up to 01/04/05; full list of members
19 Oct 2004 AA Accounts made up to 30 September 2004
27 May 2004 288c Director's particulars changed
13 Apr 2004 363a Return made up to 01/04/04; full list of members
23 Oct 2003 AA Accounts made up to 30 September 2003
31 Jul 2003 288c Secretary's particulars changed;director's particulars changed
23 Apr 2003 363a Return made up to 05/04/03; full list of members
09 Oct 2002 AA Accounts made up to 30 September 2002
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2002 287 Registered office changed on 10/07/02 from: c/o charles russell 8-10 fetter lane london EC4A 1RS
03 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 30/09/02
03 Jul 2002 288a New secretary appointed;new director appointed
03 Jul 2002 288a New director appointed
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Secretary resigned
03 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
22 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 NEWINC Incorporation