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THE CORNER LIMITED

Company number 05032951

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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)
22 Dec 2005 287 Registered office changed on 22/12/05 from: 15 richmond terrace clifton bristol BS8 1AA
07 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jul 2005 123 Nc inc already adjusted 04/04/04
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 363s Return made up to 03/02/05; full list of members
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
11 May 2004 395 Particulars of mortgage/charge
11 May 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed;new director appointed
20 Apr 2004 287 Registered office changed on 20/04/04 from: 15 richmond terrace clifton bristol BS8 1AA
20 Apr 2004 88(2)R Ad 05/04/04--------- £ si 599@1=599 £ ic 1/600
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288b Director resigned
03 Feb 2004 NEWINC Incorporation