CORNLODGE PROPERTIES LIMITED

Company number 02109028

Date	Type	Description	View / Download
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
19 Dec 2001	363s	Return made up to 14/12/01; full list of members	(7 pages)
08 Nov 2001	288c	Director's particulars changed	(1 page)
23 Jul 2001	123	Nc inc already adjusted 27/06/01	(1 page)
12 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 1500000@1=1500000 £ ic 100/1500100	(2 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2001	395	Particulars of mortgage/charge	(14 pages)
07 Jul 2001	395	Particulars of mortgage/charge	(22 pages)
07 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 27/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
16 Jan 2001	363s	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01	(7 pages)
21 Nov 2000	288a	New director appointed	(4 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
04 Jan 2000	363s	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Dec 1999	288c	Secretary's particulars changed	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
01 Sep 1999	288b	Director resigned	(1 page)
06 Jan 1999	363s	Return made up to 14/12/98; no change of members	(4 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
12 Oct 1998	395	Particulars of mortgage/charge	(12 pages)