CORNHILL CONSTRUCTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1114 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM C/O CORNHILL CONSTRUCTORS LIMITED, C/O GARSIDE & CO LLP 6 VIGO STREET LONDON W1S 3HF UNITED KINGDOM |
| 14/03/1114 March 2011 | SAIL ADDRESS CHANGED FROM: C/O CORNHILL CONSTRUCTORS LIMITED, C/O GARSIDE & CO LLP 6 VIGO STREET LONDON W1S 3HF UNITED KINGDOM |
| 29/06/1029 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 3RD FLOOR, NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF UNITED KINGDOM |
| 15/03/1015 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM SUITE 414 60 LOMBARD STREET LONDON EC3V 9EA |
| 11/04/0811 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/07/0510 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: G OFFICE CHANGED 06/11/03 THIRD FLOOR 45/47 CORNHILL LONDON EC3V 3PD |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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