CORNERSTONE MANAGEMENT SERVICES LIMITED
Company number 06798354
- Company Overview for CORNERSTONE MANAGEMENT SERVICES LIMITED (06798354)
- Filing history for CORNERSTONE MANAGEMENT SERVICES LIMITED (06798354)
- People for CORNERSTONE MANAGEMENT SERVICES LIMITED (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) |
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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
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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
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27 Jan 2011 | SH03 | Purchase of own shares. | |
14 Jan 2011 | RESOLUTIONS |
Resolutions
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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 |