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PLAYER & CORNISH LIMITED

Company number 06827501

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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)
21 Nov 2014 AP01 Appointment of Mr William Favenesi as a director on 18 November 2014
20 Nov 2014 TM01 Termination of appointment of Kenneth Daniel Walker as a director on 12 November 2014
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
01 Nov 2013 AP01 Appointment of Mr Kenneth Daniel Walker as a director
31 Oct 2013 TM01 Termination of appointment of Anthony Gioffredi as a director
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Robert Savage Mclean on 27 February 2013
05 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approved by the directors 27/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 CC04 Statement of company's objects
31 Aug 2012 AP03 Appointment of Mr Robert Savage Mclean as a secretary
31 Aug 2012 AP03 Appointment of Ms Julie Lentz as a secretary
31 Aug 2012 AP01 Appointment of Mr Anthony Gioffredi as a director
31 Aug 2012 AP01 Appointment of Mr Jonathan David Naylor as a director
31 Aug 2012 AP01 Appointment of Mr Robert Savage Mclean as a director
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 AUD Auditor's resignation
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Martin Paul Brooks on 23 February 2012
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jun 2011 TM01 Termination of appointment of Robert Rehley as a director
08 Jun 2011 TM01 Termination of appointment of John Mayo as a director
23 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009