CORNHILL ELECTRICAL LTD

Company number 07523187

Date	Type	Description	View / Download
15 Aug 2014	AD01	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 15 August 2014	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(4 pages)
01 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 100	(3 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Dec 2012	AP01	Appointment of Mr Barry John Nokes as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Stephen Osborn as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Douglas Osborn as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Daniel Burns as a director	(2 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
17 Jul 2012	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 17 July 2012	(2 pages)
17 Jul 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	(3 pages)
13 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(6 pages)
09 Feb 2011	AP01	Appointment of Mr Stephen James Osborn as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Matthew Hopkinson as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Stephen Osborn as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Stephen James Osborn as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Douglas Stephen Osborn as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Daniel Burns as a director	(2 pages)
09 Feb 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
09 Feb 2011	TM01	Termination of appointment of John Purdon as a director	(1 page)
09 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(13 pages)