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CORNELIUS GROUP PLC

Company number 01936460

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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)
19 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
14 Aug 2009 363a Return made up to 11/08/09; full list of members
27 Aug 2008 363a Return made up to 11/08/08; full list of members
31 Jul 2008 AA Group of companies' accounts made up to 31 January 2008
19 Feb 2008 288a New director appointed
21 Aug 2007 363a Return made up to 11/08/07; full list of members
15 Aug 2007 169 £ ic 345570/333570 16/07/07 £ sr 12000@1=12000
25 Jun 2007 AA Group of companies' accounts made up to 31 January 2007
08 Jun 2007 288b Director resigned
30 Aug 2006 363a Return made up to 11/08/06; full list of members
10 Aug 2006 AA Full accounts made up to 31 January 2006
15 Sep 2005 363s Return made up to 11/08/05; full list of members
26 Aug 2005 395 Particulars of mortgage/charge
27 Jul 2005 288b Director resigned
21 Jun 2005 AA Group of companies' accounts made up to 31 January 2005
21 Apr 2005 169 £ ic 351150/349150 21/03/05 £ sr 2000@1=2000
05 Oct 2004 169 £ ic 386747/351150 01/09/04 £ sr 35597@1=35597
15 Sep 2004 88(2)R Ad 07/09/04--------- £ si 1580@1=1580 £ ic 385167/386747
15 Sep 2004 MEM/ARTS Memorandum and Articles of Association
09 Sep 2004 363s Return made up to 11/08/04; change of members
  • 363(288) ‐ Secretary resigned
01 Sep 2004 AA Group of companies' accounts made up to 31 January 2004
18 May 2004 288a New secretary appointed
18 May 2004 287 Registered office changed on 18/05/04 from: 9 mansfield st london W1G 9NY
01 Oct 2003 169 £ ic 400103/385167 01/09/03 £ sr 14936@1=14936
01 Oct 2003 363s Return made up to 11/08/03; change of members