- Company Overview for CORNER EUROPE LTD (05846089)
- Filing history for CORNER EUROPE LTD (05846089)
- People for CORNER EUROPE LTD (05846089)
- More for CORNER EUROPE LTD (05846089)
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) |
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22 Jun 2011 | CH04 | Secretary's details changed for A Haniel Ltd on 22 June 2011 | |
10 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
01 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Sep 2010 | MISC | Form VT01 re accts ended 31/12/09 | |
11 Aug 2010 | AD01 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 11 August 2010 | |
11 Aug 2010 | AD01 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford M7 4AS on 11 August 2010 | |
02 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
01 Jul 2010 | CH04 | Secretary's details changed for A Haniel Ltd on 1 January 2010 | |
01 Jul 2010 | CH01 | Director's details changed for Gisela Fritsche on 1 January 2010 | |
01 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
04 Jun 2009 | MISC | Form 1106 (translation of an original filing) | |
03 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
16 Jun 2008 | 363a | Return made up to 14/06/08; full list of members | |
16 Jun 2008 | 288c | Secretary's change of particulars / a haniel LIMITED / 01/01/2008 | |
11 Oct 2007 | MISC | Voluntary translation - aa | |
11 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
03 Jul 2007 | 363a | Return made up to 14/06/07; full list of members | |
28 Jun 2006 | RESOLUTIONS |
Resolutions
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19 Jun 2006 | 288a | New director appointed | |
16 Jun 2006 | 288a | New secretary appointed | |
16 Jun 2006 | 88(2)R | Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100 | |
16 Jun 2006 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
16 Jun 2006 | 288b | Director resigned | |
16 Jun 2006 | 288b | Secretary resigned |