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CORN EXCHANGE MANAGEMENT COMPANY (SOUTH ELMSALL) LIMITED

Company number 05846500

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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)
01 Nov 2009 TM01 Termination of appointment of Ian Pettyfer as a director
28 Aug 2009 363a Return made up to 14/06/09; full list of members
16 Feb 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
02 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Oct 2008 363a Return made up to 14/06/08; full list of members
16 Sep 2008 363a Return made up to 14/06/07; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from 14 dyer lane beverley east yorkshire HU17 8AE
03 Jul 2008 288a Director appointed ian spencer pettyfer
03 Jul 2008 288a Director appointed sarah chrisp
07 May 2008 288a Director appointed karen elizabeth white
27 Feb 2008 288a Director and secretary appointed margaret anne salter
27 Feb 2008 288a Director appointed nicole adele brown
20 Feb 2008 288b Secretary resigned;director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
18 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Dec 2007 GAZ1 First Gazette notice for compulsory strike-off
14 May 2007 88(2)R Ad 26/04/07--------- £ si 11@1=11 £ ic 13/24
08 May 2007 88(2)R Ad 12/04/07--------- £ si 12@1=12 £ ic 1/13
14 Apr 2007 122 Nc dec already adjusted 26/03/07
14 Apr 2007 MEM/ARTS Memorandum and Articles of Association
14 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 287 Registered office changed on 30/08/06 from: the corn exchange station road south elmsall pontefract WF9 2HP