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CORNELIUS HOUSE LIMITED

Company number 05534249

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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)
17 Aug 2010 CH01 Director's details changed for John Farquhar Kellas on 10 August 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 10/08/09; full list of members
14 Oct 2008 288b Appointment terminated secretary kim kellas
14 Oct 2008 287 Registered office changed on 14/10/2008 from the barns, harfield farm, botley road, curdridge southampton hampshire SO32 2DU
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 11/08/08; full list of members
29 Aug 2007 363a Return made up to 11/08/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Nov 2006 363s Return made up to 11/08/06; full list of members
  • 363(287) ‐ Registered office changed on 17/11/06
05 Jul 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
03 Jan 2006 395 Particulars of mortgage/charge
16 Dec 2005 395 Particulars of mortgage/charge
13 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 288b Secretary resigned
11 Aug 2005 NEWINC Incorporation