CORNLODGE PROPERTIES LIMITED

Company number 02109028

Date	Type	Description	View / Download
05 Feb 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(7 pages)
18 Nov 2014	AP01	Appointment of Mrs Saira Johnston as a director on 1 October 2014	(2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
28 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(6 pages)
20 Feb 2014	AP01	Appointment of Mr Nicholas William John Edwards as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Charles John Ferguson-Davie as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Graham Sidwell as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(14 pages)
19 Sep 2012	TM02	Termination of appointment of Timothy Sanderson as a secretary	(2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
10 May 2012	SH20	Statement by directors	(1 page)
10 May 2012	CAP-SS	Solvency statement dated 09/05/12	(1 page)
10 May 2012	SH19	Statement of capital on 10 May 2012 GBP 100	(4 pages)
10 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(14 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
24 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(11 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 Dec 2009	CH01	Director's details changed for Graham Bryan Stanley on 1 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009	(2 pages)
23 Dec 2009	AR01	Annual return made up to 14 December 2009	(10 pages)
04 Dec 2009	AUD	Auditor's resignation	(2 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)