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CORNWALL EDITIONS LIMITED

Company number 04523969

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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)
30 Aug 2006 363a Return made up to 19/08/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jan 2006 288c Secretary's particulars changed
16 Sep 2005 363s Return made up to 19/08/05; full list of members
  • 363(287) ‐ Registered office changed on 16/09/05
  • 363(288) ‐ Secretary's particulars changed
16 Sep 2005 88(2)R Ad 08/09/05--------- £ si 35000@1=35000 £ ic 152600/187600
15 Sep 2005 88(2)R Ad 08/08/05--------- £ si 40000@1=40000 £ ic 112600/152600
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 123 £ nc 112600/207600 08/08/05
14 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Dec 2004 288b Director resigned
17 Nov 2004 288b Director resigned
22 Sep 2004 363s Return made up to 02/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
  • 363(288) ‐ Secretary resigned
22 Sep 2004 288a New director appointed
24 Aug 2004 288a New secretary appointed
24 Aug 2004 288b Director resigned
10 Aug 2004 122 S-div 28/06/04
05 Aug 2004 287 Registered office changed on 05/08/04 from: acre house 11/15 william road london NW1 3ER
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/06/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 88(2)R Ad 28/06/04--------- £ si 748500@.1=74850 £ si 15000@.01=150 £ ic 37600/112600
26 Jul 2004 88(2)R Ad 28/06/04--------- £ si 37500@1=37500 £ ic 100/37600