- Company Overview for CORNERSTONE ACQUISITIONS LIMITED (05500819)
- Filing history for CORNERSTONE ACQUISITIONS LIMITED (05500819)
- People for CORNERSTONE ACQUISITIONS LIMITED (05500819)
- Charges for CORNERSTONE ACQUISITIONS LIMITED (05500819)
- Insolvency for CORNERSTONE ACQUISITIONS LIMITED (05500819)
- More for CORNERSTONE ACQUISITIONS LIMITED (05500819)
| 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) |
|---|---|---|---|
| 13 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 06 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Jul 2009 | 225 | Accounting reference date shortened from 25/03/2009 to 31/12/2008 | |
| 10 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 25 March 2008 | |
| 13 Jan 2009 | 288c | Director and secretary's change of particulars / pritesh amlani / 25/03/2008 | |
| 13 Jan 2009 | 288c | Director and secretary's change of particulars / pritesh amlani / 25/03/2008 | |
| 24 Dec 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 25/03/2008 | |
| 19 Dec 2008 | 225 | Accounting reference date extended from 25/03/2008 to 31/12/2008 | |
| 03 Nov 2008 | 363a | Return made up to 06/07/08; full list of members | |
| 31 Oct 2008 | 353 | Location of register of members | |
| 31 Oct 2008 | 287 | Registered office changed on 31/10/2008 from 28 welbeck street london middlesex W1G 8EW | |
| 15 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 15 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Apr 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
| 04 Apr 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 04 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 02 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Apr 2008 | 288b | Appointment terminated secretary bridget o' flynn | |
| 01 Apr 2008 | 288b | Appointment terminated director norman cahill | |
| 01 Apr 2008 | 288a | Director appointed anoup treon | |
| 01 Apr 2008 | 288a | Director and secretary appointed pritesh amlani | |
| 01 Apr 2008 | 225 | Curr sho from 31/10/2008 to 25/03/2008 | |
| 01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from 38 bond street northam southampton hampshire S014 5QA | |
| 05 Mar 2008 | AA | Accounts for a medium company made up to 31 October 2007 |