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CORNWALLIS ONLINE LIMITED

Company number 04643105

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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)
11 Feb 2014 TM01 Termination of appointment of Geoffrey Dearing as a director
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
11 Feb 2013 TM02 Termination of appointment of Louise Burgess as a secretary
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AP03 Appointment of Mrs Carly-Jane Johnson as a secretary
16 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
25 Nov 2011 AP01 Appointment of Mrs Gaenor Charlotte Luscombe as a director
24 Nov 2011 AP03 Appointment of Mrs Louise Elizabeth Burgess as a secretary
24 Nov 2011 TM01 Termination of appointment of David Simons as a director
21 Nov 2011 TM01 Termination of appointment of Christopher Gerry as a director
21 Nov 2011 TM02 Termination of appointment of Diane Medes as a secretary
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Dr Christopher Gerry on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Raymond Charles Harris on 22 January 2010
22 Jan 2010 CH01 Director's details changed for David Richard Simons on 22 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 21/01/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 288a Director appointed mr michael john subert
15 Dec 2008 288b Appointment terminated director michael wood
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007