Cornerbite Limited

Company Name	Cornerbite Limited
Company Status	Dissolved
Company Number	00909943
Category	Private Limited Company
Incorporation Date	5 July 1967(56 years, 10 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(46 years after company formation)
Appointment Duration	2 years, 3 months (closed 13 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(32 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (closed 13 October 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	26 August 2005(38 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 October 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr George Harrington Foden
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1992)
Role	Chartered Accountant
Correspondence Address	The Red House Bearswood End Beaconsfield Bucks HP9 2NR

Director Name	Mr John Patrick Segrove
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Southwood Cottage 7 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	David Potter
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1993)
Role	Company Director
Correspondence Address	78 Raglan Gardens Oxhey Watford Hertfordshire WD19 4LL

Director Name	Paul Dunningham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(23 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Bird In Hand Green End Braughing Ware Hertfordshire SG11 2PG

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Director Name	Peter James Bentley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Langdale 52a Horn Hill Whitwell Hertfordshire SG4 8AR

Secretary Name	Mr George Harrington Foden
Nationality	British
Status	Resigned
Appointed	06 February 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Red House Bearswood End Beaconsfield Bucks HP9 2NR

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	01 May 1992(24 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Director Name	Barry Edward Turley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(24 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	6 Arundel Avenue Ewell Surrey KT17 2RG

Director Name	Mr Richard Kem Dore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1997)
Role	Company Director
Correspondence Address	33 Bishops Field Aston Clinton Aylesbury Buckinghamshire HP22 5BB

Director Name	Mr George William Tilbrook
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(29 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Out Of Bounds 26 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LR

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(30 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(31 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2000(33 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(35 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr David Michael Sumner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(35 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Whiteoak Close Marple Stockport Cheshire SK6 6NT

Director Name	Philip John Underwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(36 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 September 2008)
Role	Engineer
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(38 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 January 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(28 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Contact

Website	renewholdings.com
Email address	[email protected]
Telephone	0113 2814200
Telephone region	Leeds

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Shareholders

20m at £1	Renew Holdings PLC 100.00% Ordinary
1 at £1	Renew Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
29 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 47,874,254 (5 pages)
29 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 47,874,254 (5 pages)
29 June 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 47,874,254 (5 pages)
18 June 2015	Application to strike the company off the register (3 pages)
18 June 2015	Application to strike the company off the register (3 pages)
12 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Delete auth cap 03/06/2015 (3 pages)
11 June 2015	Statement of capital on 11 June 2015 GBP 1 (5 pages)
11 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 June 2015	Solvency Statement dated 10/06/15 (2 pages)
11 June 2015	Statement of capital on 11 June 2015 GBP 1 (5 pages)
11 June 2015	Solvency Statement dated 10/06/15 (2 pages)
11 June 2015	Statement by Directors (1 page)
11 June 2015	Statement by Directors (1 page)
19 February 2015	Termination of appointment of Brian Ward May as a director on 22 January 2015 (2 pages)
19 February 2015	Termination of appointment of Brian Ward May as a director on 22 January 2015 (2 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 20,000,000 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 20,000,000 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 20,000,000 (6 pages)
28 January 2015	Change of name notice (2 pages)
28 January 2015	Change of name notice (2 pages)
28 January 2015	Company name changed renew property developments LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-26 (7 pages)
28 January 2015	Company name changed renew property developments LIMITED\certificate issued on 28/01/15 RES15 ‐ Change company name resolution on 2015-01-26 (7 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
30 December 2014	Satisfaction of charge 15 in full (4 pages)
30 December 2014	Satisfaction of charge 10 in full (4 pages)
30 December 2014	Satisfaction of charge 10 in full (4 pages)
30 December 2014	Satisfaction of charge 11 in full (4 pages)
30 December 2014	Satisfaction of charge 11 in full (4 pages)
30 December 2014	Satisfaction of charge 15 in full (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 20,000,000 (7 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 20,000,000 (7 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 20,000,000 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
2 July 2013	Appointment of Mr John William Young Strachan Samuel as a director (2 pages)
2 July 2013	Appointment of Mr John William Young Strachan Samuel as a director (2 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
3 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
21 April 2009	Appointment terminated director philip underwood (1 page)
21 April 2009	Appointment terminated director philip underwood (1 page)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
5 February 2009	Return made up to 01/02/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 30 September 2008 (15 pages)
8 January 2009	Full accounts made up to 30 September 2008 (15 pages)
23 October 2008	Appointment terminated director david sumner (1 page)
23 October 2008	Appointment terminated director david sumner (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of debenture register (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 30 September 2007 (18 pages)
21 December 2007	Full accounts made up to 30 September 2007 (18 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
1 November 2007	Location of debenture register (1 page)
1 November 2007	Location of debenture register (1 page)
19 October 2007	Particulars of mortgage/charge (9 pages)
19 October 2007	Particulars of mortgage/charge (9 pages)
8 October 2007	Auditor's resignation (1 page)
8 October 2007	Auditor's resignation (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
23 February 2007	Full accounts made up to 30 September 2006 (15 pages)
23 February 2007	Full accounts made up to 30 September 2006 (15 pages)
1 February 2007	Return made up to 01/02/07; full list of members (3 pages)
1 February 2007	Return made up to 01/02/07; full list of members (3 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 September 2006	Company name changed montpellier group properties lim ited\certificate issued on 11/09/06 (2 pages)
11 September 2006	Company name changed montpellier group properties lim ited\certificate issued on 11/09/06 (2 pages)
16 May 2006	Full accounts made up to 30 September 2005 (15 pages)
16 May 2006	Full accounts made up to 30 September 2005 (15 pages)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (5 pages)
2 March 2006	Particulars of mortgage/charge (4 pages)
2 March 2006	Particulars of mortgage/charge (5 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (4 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 01/02/06; full list of members (3 pages)
13 February 2006	Return made up to 01/02/06; full list of members (3 pages)
9 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (6 pages)
8 September 2005	New director appointed (6 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
22 February 2005	Return made up to 01/02/05; full list of members (3 pages)
22 February 2005	Return made up to 01/02/05; full list of members (3 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
20 July 2004	Company name changed cheltenham land company LIMITED\certificate issued on 20/07/04 (2 pages)
20 July 2004	Company name changed cheltenham land company LIMITED\certificate issued on 20/07/04 (2 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
21 May 2004	Director's particulars changed (2 pages)
21 May 2004	Director's particulars changed (2 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	New director appointed (4 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	New director appointed (4 pages)
27 March 2004	Return made up to 16/03/04; full list of members (7 pages)
27 March 2004	Return made up to 16/03/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 30 September 2003 (12 pages)
20 February 2004	Full accounts made up to 30 September 2003 (12 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003	Full accounts made up to 30 September 2002 (13 pages)
14 April 2003	Full accounts made up to 30 September 2002 (13 pages)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
24 December 2002	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (4 pages)
23 December 2002	New director appointed (4 pages)
23 December 2002	New director appointed (7 pages)
23 December 2002	New director appointed (7 pages)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2002	Full accounts made up to 30 September 2001 (13 pages)
11 July 2002	Full accounts made up to 30 September 2001 (13 pages)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2001	Full accounts made up to 30 September 2000 (13 pages)
25 June 2001	Full accounts made up to 30 September 2000 (13 pages)
30 May 2001	Company name changed yjl developments LIMITED\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed yjl developments LIMITED\certificate issued on 30/05/01 (2 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
16 June 2000	Company name changed lovell developments LIMITED\certificate issued on 19/06/00 (2 pages)
16 June 2000	Company name changed lovell developments LIMITED\certificate issued on 19/06/00 (2 pages)
10 May 2000	Full accounts made up to 30 September 1999 (15 pages)
10 May 2000	Full accounts made up to 30 September 1999 (15 pages)
4 May 2000	Return made up to 16/03/00; full list of members (6 pages)
4 May 2000	Return made up to 16/03/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 30 September 1998 (16 pages)
2 February 2000	Full accounts made up to 30 September 1998 (16 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
17 May 1999	Return made up to 16/03/99; full list of members (12 pages)
17 May 1999	Return made up to 16/03/99; full list of members (12 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham lane gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham lane gerrards cross bucks SL9 8ER (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
26 February 1999	New director appointed (3 pages)
26 February 1999	New director appointed (3 pages)
2 February 1999	Full accounts made up to 30 September 1997 (15 pages)
2 February 1999	Full accounts made up to 30 September 1997 (15 pages)
30 July 1998	Full accounts made up to 30 September 1996 (18 pages)
30 July 1998	Full accounts made up to 30 September 1996 (18 pages)
29 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
29 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
18 April 1997	Return made up to 16/03/97; full list of members (10 pages)
18 April 1997	Return made up to 16/03/97; full list of members (10 pages)
20 August 1996	Full accounts made up to 30 September 1995 (17 pages)
20 August 1996	Full accounts made up to 30 September 1995 (17 pages)
9 May 1996	Return made up to 16/03/96; full list of members (10 pages)
9 May 1996	Return made up to 16/03/96; full list of members (10 pages)
17 February 1996	New director appointed (3 pages)
17 February 1996	New director appointed (3 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
6 April 1995	Return made up to 16/03/95; full list of members (14 pages)
6 April 1995	Return made up to 16/03/95; full list of members (14 pages)
24 March 1995	Full accounts made up to 30 September 1994 (17 pages)
24 March 1995	Full accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (93 pages)
21 June 1994	Full accounts made up to 30 September 1993 (18 pages)
21 June 1994	Full accounts made up to 30 September 1993 (18 pages)
23 June 1992	Full accounts made up to 30 September 1991 (18 pages)
23 June 1992	Full accounts made up to 30 September 1991 (18 pages)
25 April 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
25 April 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
22 May 1990	Full accounts made up to 30 September 1989 (14 pages)
22 May 1990	Full accounts made up to 30 September 1989 (14 pages)

Cornerbite Limited

Business Activity

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Shareholders

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Filing History

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