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CORNWELLS (WHOLESALE) LIMITED

Company number 00363677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
22 May 1989 287 Registered office changed on 22/05/89 from: chesham house chesham close romford essex RM3 8RU
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Request DocumentRegistered office changed on 22/05/89 from: chesham house chesham close romford essex RM3 8RU
06 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 AA Full accounts made up to 3 October 1987
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Request DocumentFull accounts made up to 3 October 1987
19 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
02 Sep 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Aug 1987 287 Registered office changed on 27/08/87 from: vernon road stoke-on-trent
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Request DocumentRegistered office changed on 27/08/87 from: vernon road stoke-on-trent
27 Aug 1987 288 Secretary resigned
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Request DocumentSecretary resigned
27 Aug 1987 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
20 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1987 AA Accounts for a medium company made up to 31 March 1987
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Request DocumentAccounts for a medium company made up to 31 March 1987
18 Apr 1987 363 Return made up to 26/11/86; full list of members
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Request DocumentReturn made up to 26/11/86; full list of members
19 Jan 1987 AA Accounts for a medium company made up to 31 March 1986
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Request DocumentAccounts for a medium company made up to 31 March 1986
07 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1986 288 Director resigned
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Request DocumentDirector resigned