- Company Overview for CORNERBRIDGE ENGINEERING LIMITED (04859614)
- Filing history for CORNERBRIDGE ENGINEERING LIMITED (04859614)
- People for CORNERBRIDGE ENGINEERING LIMITED (04859614)
- More for CORNERBRIDGE ENGINEERING LIMITED (04859614)
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) |
---|---|---|---|
02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
25 Mar 2010 | CERTNM |
Company name changed cornerbridge LIMITED\certificate issued on 25/03/10
|
|
16 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2010 | AP02 | Appointment of M.A. Directors Limited as a director | |
23 Feb 2010 | TM01 | Termination of appointment of Woodford Directors Limited as a director | |
19 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
15 Feb 2010 | AP02 | Appointment of Woodford Directors Limited as a director | |
12 Feb 2010 | AP04 | Appointment of Woodford Services Limited as a secretary | |
12 Feb 2010 | AP01 | Appointment of Mr Douglas James Morley Hulme as a director | |
12 Feb 2010 | AD01 | Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 12 February 2010 | |
12 Feb 2010 | TM02 | Termination of appointment of Marcela Chavez as a secretary | |
12 Feb 2010 | TM01 | Termination of appointment of Kappa Directors Limited as a director | |
03 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
10 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
25 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
07 Aug 2008 | 363a | Return made up to 07/08/08; full list of members | |
28 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
20 Aug 2007 | 363a | Return made up to 07/08/07; full list of members | |
24 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
16 Aug 2006 | 363a | Return made up to 07/08/06; full list of members | |
10 Jan 2006 | 288a | New secretary appointed | |
09 Jan 2006 | 288b | Secretary resigned | |
27 Nov 2005 | 287 | Registered office changed on 27/11/05 from: 38 wigmore street london W1U 2HA | |
12 Sep 2005 | 363a | Return made up to 07/08/05; full list of members |