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CORNLODGE PROPERTIES LIMITED

Company number 02109028

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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)
12 Oct 1998 395 Particulars of mortgage/charge
13 Feb 1998 403a Declaration of satisfaction of mortgage/charge
29 Dec 1997 363s Return made up to 14/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Sep 1997 287 Registered office changed on 24/09/97 from: 2 deanery street london W17 5LH
08 Sep 1997 403a Declaration of satisfaction of mortgage/charge
15 Aug 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 288a New director appointed
01 May 1997 288b Director resigned
04 Mar 1997 288c Director's particulars changed
21 Feb 1997 288c Director's particulars changed
12 Dec 1996 363s Return made up to 14/12/96; full list of members
12 Sep 1996 288 Secretary resigned
12 Sep 1996 288 New secretary appointed
14 Aug 1996 288 Secretary resigned
14 Aug 1996 288 New secretary appointed
06 Aug 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
25 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1996 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Jan 1996 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
29 Dec 1995 363s Return made up to 14/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 14/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/94; full list of members