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CORNERFORD LIMITED

Company number 03871316

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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)
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 CC04 Statement of company's objects
01 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
20 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Nov 2009 AD03 Register(s) moved to registered inspection location
20 Nov 2009 CH01 Director's details changed for Mr Richard Peter Jones on 19 November 2009
20 Nov 2009 AD02 Register inspection address has been changed
20 Nov 2009 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 19 November 2009
20 Nov 2009 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 19 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
13 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Dec 2008 287 Registered office changed on 05/12/2008 from, st helens 1 undershaft, london, EC3P 3DQ
15 Oct 2008 363a Return made up to 14/10/08; full list of members
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorisation 08/09/2008
02 Jul 2008 288b Appointment terminated director nicholas mansley
02 Jul 2008 288b Appointment terminated director julius gottlieb
19 Mar 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 14/10/07; full list of members
06 Nov 2007 288c Director's particulars changed
22 Oct 2007 AA Full accounts made up to 31 December 2006