CORNERSTONE NOMINEES NORTH LIMITED

Company number 06426270

Date	Type	Description	View / Download
21 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
04 Feb 2013	AP01	Appointment of Mr Thomas Scrimgeour as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Patrick Joseph O'brien as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Graham Cowie as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
27 Nov 2012	TM02	Termination of appointment of Carla Hannah as a secretary	(1 page)
26 Nov 2012	TM02	Termination of appointment of Carla Hannah as a secretary	(1 page)
07 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
29 Nov 2011	AD01	Registered office address changed from 18 Albert Street Kibworth Harcourt Leicester Leicestershire LE8 0NA on 29 November 2011	(1 page)
14 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
01 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
28 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Mr Graham Cowie on 13 November 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Graham Cowie on 12 May 2009	(1 page)
11 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
14 Nov 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2007	395	Particulars of mortgage/charge	(14 pages)
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288a	New director appointed	(2 pages)

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