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CORNERSTONE MANAGEMENT SERVICES LIMITED

Company number 06798354

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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)
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Mark Robert Whitcher as a director
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 90
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Feb 2012 AD01 Registered office address changed from Suite 52 Broadmarsh Business & Innovation Centre Harts Farm Way Havant Hampshire PO9 1HS United Kingdom on 6 February 2012
22 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
19 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AD01 Registered office address changed from Suite 43 Broadmarsh Business & Innovation Centre Harts Farm Way Havant Hampshire PO9 1HS United Kingdom on 4 May 2011
18 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
08 Feb 2011 SH06 Cancellation of shares. Statement of capital on 8 February 2011
  • GBP 48
27 Jan 2011 SH03 Purchase of own shares.
14 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/07/2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 TM01 Termination of appointment of Glen Selby as a director
29 Jul 2010 AD01 Registered office address changed from Suite 34 Broadmarsh Business & Innovation Centre Harts Farm Way Havant Hampshire PO9 1HS on 29 July 2010
15 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Andre William Dallen on 22 January 2010
15 Feb 2010 CH01 Director's details changed for David William Bly on 22 January 2010
15 Feb 2010 CH01 Director's details changed for Mr. Glen Christopher Selby on 22 January 2010
17 Nov 2009 AD01 Registered office address changed from 40 Cherry Gardens Broadstairs Kent CT10 2NE on 17 November 2009
17 Nov 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
13 Jul 2009 288b Appointment terminated director laurence mitchell
19 Feb 2009 MEM/ARTS Memorandum and Articles of Association
19 Feb 2009 287 Registered office changed on 19/02/2009 from 72 king street maidstone kent ME14 1BL