CORNFIELDS HOLDINGS LIMITED

Company Documents

DateDescription
26/09/1226 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/08/1228 August 2012 FIRST GAZETTE

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BROOKES / 26/01/2012

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16/01/1216 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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16/01/1216 January 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HIGGINBOTHAM

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04/11/114 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/02/113 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/04/1029 April 2010 VARYING SHARE RIGHTS AND NAMES

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL DUZMAN

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11/01/1011 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BROOKES / 01/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BROOKES / 07/01/2010

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/03/0917 March 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 DIRECTOR APPOINTED ANDREW STEVEN LARGE

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09/01/099 January 2009 DIRECTOR APPOINTED NEIL DUZMAN

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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11/01/0811 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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