CORNEY & BARROW MERCHANTING HOLDINGS LIMITED

Company number 03719538

Date	Type	Description	View / Download
14 Mar 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(8 pages)
28 Mar 2006	363a	Return made up to 25/02/06; full list of members	(3 pages)
29 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(8 pages)
01 Mar 2005	363s	Return made up to 25/02/05; full list of members 363(288) ‐ Director resigned	(3 pages)
19 Nov 2004	AA	Accounts for a dormant company made up to 30 April 2004	(8 pages)
04 Aug 2004	288b	Director resigned	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)
26 Feb 2004	363s	Return made up to 25/02/04; full list of members	(10 pages)
04 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(8 pages)
03 Sep 2003	288b	Director resigned	(1 page)
25 Jul 2003	287	Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3TD	(1 page)
30 May 2003	88(2)R	Ad 30/04/03--------- £ si 2250000@1=2250000 £ ic 2100001/4350001	(2 pages)
30 May 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 May 2003	123	£ nc 2100001/4350001 30/04/03	(1 page)
05 Mar 2003	AAMD	Amended accounts made up to 30 April 2002	(8 pages)
01 Mar 2003	363s	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Jan 2003	AA	Accounts for a dormant company made up to 30 April 2002	(8 pages)
27 Mar 2002	363s	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288a	New director appointed	(2 pages)