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CORNTHWAITE INVESTMENTS (AG) LIMITED

Company number 06740056

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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)
17 Jul 2012 AA Accounts for a medium company made up to 29 February 2012
21 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
03 Nov 2011 AA Accounts for a medium company made up to 28 February 2011
26 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
09 Aug 2010 AA Accounts for a medium company made up to 28 February 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AP01 Appointment of Frederick Alexander Mckee as a director
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 500,100
12 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Stuart Anthony Cornthwaite on 12 November 2009
12 Nov 2009 CH01 Director's details changed for John Edwin Ashe on 12 November 2009
02 Sep 2009 88(2) Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\
14 Nov 2008 225 Accounting reference date extended from 30/11/2009 to 28/02/2010
14 Nov 2008 MEM/ARTS Memorandum and Articles of Association
11 Nov 2008 CERTNM Company name changed cornthwaites investments (ag) LIMITED\certificate issued on 12/11/08
03 Nov 2008 NEWINC Incorporation