OLD CORNWALL LIMITED
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Company Documents
Date | Description |
---|---|
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082105850001 |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TORSTEIN STORᄑKRE |
19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM QUEENS HOUSE 34 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2DE |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GLATMAN |
19/11/1419 November 2014 | CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE MILES |
19/11/1419 November 2014 | DIRECTOR APPOINTED CHARLES RICHARD WALKER |
19/11/1419 November 2014 | AUDITOR'S RESIGNATION |
19/11/1419 November 2014 | DIRECTOR APPOINTED GORDON CLARK AITCHINSON |
14/11/1414 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/11/1414 November 2014 | COMPANY NAME CHANGED ABSTRACT (CORNWALL) LIMITED CERTIFICATE ISSUED ON 14/11/14 |
03/10/143 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082105850001 |
07/10/137 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
21/12/1221 December 2012 | DIRECTOR APPOINTED MR TORSTEIN STORᄑKRE |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCPHERSON |
29/10/1229 October 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
08/10/128 October 2012 | SECRETARY APPOINTED MRS STEPHANIE MILES |
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 |
08/10/128 October 2012 | DIRECTOR APPOINTED MR MARK LEWIS GLATMAN |
08/10/128 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCPHERSON |
05/10/125 October 2012 | COMPANY NAME CHANGED OTHERMATTERS LIMITED CERTIFICATE ISSUED ON 05/10/12 |
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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