CORNBROOK GROUP LTD

Company number 05004531

Date	Type	Description	View / Download
08 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jul 2009	123	Nc inc already adjusted 17/06/09	(2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares in support warehouse LIMITED 17/06/2009 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
06 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
01 Jul 2008	CERTNM	Company name changed 4P marketing & sales services LIMITED\certificate issued on 02/07/08	(2 pages)
18 Apr 2008	363a	Return made up to 30/12/07; full list of members; amend	(7 pages)
14 Mar 2008	123	Nc inc already adjusted 30/03/06	(2 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(8 pages)
03 Jan 2008	363a	Return made up to 30/12/07; full list of members	(3 pages)
03 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	(8 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: unit 4 millennium business park station road steeton keighley west yorkshire BD20 6RB	(1 page)
09 Jan 2007	363a	Return made up to 30/12/06; full list of members	(3 pages)
23 Jun 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
20 Feb 2006	363a	Return made up to 30/12/05; full list of members	(3 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
31 Oct 2005	225	Accounting reference date shortened from 31/12/05 to 31/10/05	(1 page)
31 Oct 2005	88(2)R	Ad 18/10/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)
14 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)