PROPER CORNISH LIMITED

Company number 03789756

Date	Type	Description	View / Download
18 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(22 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	363s	Return made up to 15/06/07; no change of members	(8 pages)
12 Feb 2007	288c	Director's particulars changed	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)
31 Jul 2006	363s	Return made up to 15/06/06; full list of members	(8 pages)
26 Jul 2006	AA	Accounts for a medium company made up to 31 December 2005	(21 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
07 Mar 2006	169	£ ic 200/150 31/01/06 £ sr 50@1=50	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
18 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
24 Jun 2005	363s	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	AA	Accounts for a medium company made up to 30 September 2004	(20 pages)
23 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
05 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jun 2004	363s	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Mar 2004	AA	Accounts for a medium company made up to 30 September 2003	(19 pages)
27 Jul 2003	363s	Return made up to 15/06/03; full list of members	(8 pages)