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CORNERSTONE MIS LIMITED

Company number 05303405

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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)
11 Dec 2007 288c Secretary's particulars changed
30 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
27 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Jan 2007 363s Return made up to 02/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Dec 2005 363s Return made up to 02/12/05; full list of members
19 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
24 Feb 2005 88(2)R Ad 21/01/05--------- £ si 99@1=99 £ ic 1/100
08 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 288a New secretary appointed;new director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288b Director resigned
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
02 Dec 2004 NEWINC Incorporation