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CORNELSEN LIMITED

Company number 04890834

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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)
05 Oct 2010 CH01 Director's details changed for Herr Jurgen Buhl on 8 September 2010
05 Oct 2010 CH01 Director's details changed for Quentin Hulm on 8 September 2010
05 Oct 2010 CH01 Director's details changed for Andreas Bock on 8 September 2010
31 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
01 Apr 2009 288c Director's change of particulars / jurgen buhl / 01/03/2009
29 Dec 2008 AA Accounts for a small company made up to 31 March 2008
16 Oct 2008 363a Return made up to 08/09/08; full list of members
21 Jan 2008 AA Accounts for a small company made up to 31 March 2007
13 Nov 2007 363a Return made up to 08/09/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
18 Oct 2006 288c Director's particulars changed
26 Sep 2006 363a Return made up to 08/09/06; full list of members
31 Jan 2006 AA Accounts for a small company made up to 31 March 2005
23 Sep 2005 363s Return made up to 08/09/05; full list of members
14 Apr 2005 287 Registered office changed on 14/04/05 from: acklands chartered accountants waterloo house waterloo street clifton bristol BS8 4BT
05 Apr 2005 AA Accounts for a small company made up to 31 March 2004
05 Feb 2005 225 Accounting reference date shortened from 30/09/04 to 31/03/04
08 Nov 2004 363s Return made up to 08/09/04; full list of members
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New director appointed
11 Nov 2003 288a New director appointed
30 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities