OLD CORNWALL LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/02/1527 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082105850001

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR TORSTEIN STOR￯﾿ᄑKRE

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
QUEENS HOUSE 34 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2DE

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARK GLATMAN

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19/11/1419 November 2014 CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED

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19/11/1419 November 2014 APPOINTMENT TERMINATED, SECRETARY STEPHANIE MILES

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19/11/1419 November 2014 DIRECTOR APPOINTED CHARLES RICHARD WALKER

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19/11/1419 November 2014 AUDITOR'S RESIGNATION

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19/11/1419 November 2014 DIRECTOR APPOINTED GORDON CLARK AITCHINSON

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14/11/1414 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1414 November 2014 COMPANY NAME CHANGED ABSTRACT (CORNWALL) LIMITED
CERTIFICATE ISSUED ON 14/11/14

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03/10/143 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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11/06/1411 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082105850001

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07/10/137 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR APPOINTED MR TORSTEIN STOR￯﾿ᄑKRE

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCPHERSON

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29/10/1229 October 2012 CURREXT FROM 30/09/2013 TO 31/12/2013

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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08/10/128 October 2012 SECRETARY APPOINTED MRS STEPHANIE MILES

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM

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08/10/128 October 2012 DIRECTOR APPOINTED MR MARK LEWIS GLATMAN

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08/10/128 October 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCPHERSON

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05/10/125 October 2012 COMPANY NAME CHANGED OTHERMATTERS LIMITED
CERTIFICATE ISSUED ON 05/10/12

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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