CORNWALL FERRIES LIMITED

Company number 04648205

Date	Type	Description	View / Download
15 May 2013	TM01	Termination of appointment of Antony Patrick Julyan Polglase as a director on 9 May 2013	(1 page)
15 May 2013	TM01	Termination of appointment of Antony Patrick Julyan Polglase as a director on 9 May 2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(7 pages)
11 Feb 2013	CH01	Director's details changed for Mr Timothy Hugh Smithies on 27 January 2013	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Leslie Arthur English as a director on 17 May 2012	(2 pages)
11 Feb 2013	CH01	Director's details changed for Antony Patrick Julyan Polglase on 27 January 2013	(2 pages)
11 Feb 2013	CH03	Secretary's details changed for Mr Timothy Hugh Smithies on 27 January 2013	(1 page)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 290,000	(3 pages)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 290,000	(3 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
24 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 17/05/2012 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 May 2012	CC04	Statement of company's objects	(2 pages)
09 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(8 pages)
09 Feb 2012	CH01	Director's details changed for Timothy David Light on 1 January 2010	(2 pages)
06 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2011	AD02	Register inspection address has been changed	(1 page)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
01 Jun 2011	AP01	Appointment of Mr David Alan Blin Stoyle as a director	(2 pages)
19 May 2011	AD01	Registered office address changed from 2 Ferry Cottages Feock Truro Cornwall TR3 6QJ on 19 May 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(7 pages)
04 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
17 Feb 2010	TM01	Termination of appointment of David Hodgson as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(9 pages)
29 Jan 2010	CH01	Director's details changed for David Livingstone Hodgson on 1 October 2009	(2 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)