CORNICE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/03/152 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/03/122 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED LEONARD KEVIN CHANDRAN SEBASTIAN |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | COMPANY NAME CHANGED AMCOFF TRADERS LIMITED CERTIFICATE ISSUED ON 04/10/00 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 28/05/9828 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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