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CORNTHWAITE HOLDINGS LIMITED

Company number 06323376

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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)
08 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 12 pages (12 pages)
25 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 12 pages (12 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Auditors resigning 01/04/2008	View PDF Resolutions RES13 ‐ Auditors resigning 01/04/2008 - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from priory close, st marys gate lancaster lancashire LA1 1XB	View PDF Registered office changed on 25/02/2008 from priory close, st marys gate lancaster lancashire LA1 1XB - link opens in a new window - 1 page (1 page)
25 Feb 2008	225	Curr sho from 31/07/2008 to 28/02/2008	View PDF Curr sho from 31/07/2008 to 28/02/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Exec/enter/transfer cap 15/08/07
21 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
21 Aug 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	88(2)R	Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 15/08/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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