- Company Overview for CORNELIAN LIMITED (05407337)
- Filing history for CORNELIAN LIMITED (05407337)
- People for CORNELIAN LIMITED (05407337)
- More for CORNELIAN LIMITED (05407337)
| 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) |
|---|---|---|---|
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Dec 2015 | CH01 | Director's details changed for Susan Catherine Wotruba on 7 December 2015 | |
| 07 Dec 2015 | CH03 | Secretary's details changed for Gerhart Wotruba on 7 December 2015 | |
| 22 Sep 2015 | AD01 | Registered office address changed from 1 New Barn Manor Farm Courtyard Southam Cheltenham Gloucestershire GL52 3PB to 7 Court Mews London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 22 September 2015 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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| 09 Apr 2015 | CH01 | Director's details changed for Susan Catherine Wotruba on 9 April 2015 | |
| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 04 Apr 2014 | AD01 | Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA United Kingdom on 4 April 2014 | |
| 22 Nov 2013 | AD01 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 22 November 2013 | |
| 22 Nov 2013 | CH03 | Secretary's details changed for Gerhart Wotruba on 8 November 2013 | |
| 22 Nov 2013 | CH01 | Director's details changed for Susan Catherine Wotruba on 8 November 2013 | |
| 19 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 09 Mar 2011 | CERTNM |
Company name changed three c consulting LTD\certificate issued on 09/03/11
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| 09 Mar 2011 | CONNOT | Change of name notice | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Susan Catherine Wotruba on 1 October 2009 | |
| 01 Apr 2010 | CH03 | Secretary's details changed for Gerhart Wotruba on 1 October 2009 | |
| 10 Mar 2010 | RESOLUTIONS |
Resolutions
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