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THE CORNISH TRADING COMPANY LIMITED

Company number 04704452

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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)
07 May 2009 363a Return made up to 19/03/09; full list of members
23 Oct 2008 288b Appointment terminated director and secretary matthew hurry
22 Oct 2008 287 Registered office changed on 22/10/2008 from unit 2 lodge way indian queens industrial estate st columb cornwall TR9 6TF
22 Oct 2008 288b Appointment terminated director elizabeth stanleick
22 Oct 2008 288b Appointment terminated director brian stanleick
22 Oct 2008 288b Appointment terminated director nicholas ringer
22 Oct 2008 288a Director appointed michael john farrer
31 Jul 2008 AA Full accounts made up to 30 September 2007
02 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 363a Return made up to 19/03/08; full list of members
01 May 2007 363a Return made up to 19/03/07; full list of members
28 Apr 2007 AA Full accounts made up to 30 September 2006
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2006 363a Return made up to 19/03/06; full list of members
27 Jan 2006 AA Full accounts made up to 30 September 2005
16 May 2005 AA Full accounts made up to 30 September 2004
18 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2004 395 Particulars of mortgage/charge
12 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
21 Apr 2004 287 Registered office changed on 21/04/04 from: 17A alverton street penzance cornwall TR18 2QP
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288a New secretary appointed;new director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/03/04