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CORNERBRIDGE ENGINEERING LIMITED

Company number 04859614

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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)
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
  • CONNOT ‐
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-05
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
  • RES15 ‐ Change company name resolution on 2010-01-05
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