CORNEY & BARROW GROUP SERVICES LIMITED

Company number 04617383

Date	Type	Description	View / Download
25 Jan 2007	288a	New secretary appointed	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)
09 Jan 2007	288a	New director appointed	(1 page)
20 Oct 2006	AA	Full accounts made up to 30 April 2006	(17 pages)
31 Jan 2006	363a	Return made up to 13/12/05; full list of members	(2 pages)
29 Dec 2005	AA	Full accounts made up to 30 April 2005	(17 pages)
11 Jan 2005	363s	Return made up to 13/12/04; full list of members	(2 pages)
15 Oct 2004	AA	Full accounts made up to 30 April 2004	(12 pages)
09 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jul 2004	CERTNM	Company name changed corney & barrow property service s LIMITED\certificate issued on 06/07/04	(2 pages)
06 Jan 2004	363s	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jan 2004	287	Registered office changed on 06/01/04 from: 12 helmet row london EC1V 3TD	(1 page)
30 May 2003	88(2)R	Ad 30/04/03--------- £ si 2250000@1=2250000 £ ic 1/2250001	(2 pages)
15 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
31 Jan 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288a	New secretary appointed	(2 pages)
31 Jan 2003	288a	New director appointed	(3 pages)
31 Jan 2003	288a	New director appointed	(3 pages)
31 Jan 2003	288a	New director appointed	(3 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: 20 black friars lane london EC4V 6HD	(1 page)
31 Jan 2003	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
27 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)