ONE CORNHILL LIMITED

Company number 05241181

Date	Type	Description	View / Download
14 Oct 2010	CH03	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Document 14/07/2010	(3 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(25 pages)
07 Apr 2010	TM01	Termination of appointment of Gabriela Gryger as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr Robert Carl Friedrich Simon as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Gabriela Gryger as a director	(1 page)
01 Oct 2009	363a	Return made up to 24/09/09; full list of members	(4 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Nov 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: royal albert house sheet street windsor berkshire SL4 1BE	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Oct 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
10 Oct 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
25 Sep 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288a	New director appointed	(3 pages)
25 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288b	Director resigned	(1 page)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288b	Director resigned	(1 page)
08 Nov 2005	363a	Return made up to 24/09/05; full list of members	(2 pages)

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