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CORE INVESTMENTS LIMITED

Company number 00958062

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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)
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
02 Dec 2011 TM01 Termination of appointment of Konrad Legg as a director
27 Oct 2011 AP01 Appointment of Nicholas Paul Batley Hoexter as a director
27 Oct 2011 AP01 Appointment of Guy Philip Mathew as a director
27 Oct 2011 AP01 Appointment of Isabel Mathew as a director
27 Oct 2011 AP01 Appointment of Shakil Ahmed Raja as a director
27 Oct 2011 AD01 Registered office address changed from Power House Whitehall Road Halesowen West Midlands B63 3JS United Kingdom on 27 October 2011
09 Aug 2011 AP04 Appointment of Woodberry Secretarial Limited as a secretary
01 Aug 2011 TM02 Termination of appointment of Quayseco Limited as a secretary
01 Aug 2011 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 1 August 2011
22 Jun 2011 TM01 Termination of appointment of Timothy Buckley as a director
27 Apr 2011 AA Group of companies' accounts made up to 30 March 2010
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Nov 2010 TM01 Termination of appointment of Robin Pugh as a director
26 Oct 2010 AP01 Appointment of Konrad Patrick Legg as a director
26 Oct 2010 AP01 Appointment of Timothy Mark Buckley as a director
15 Oct 2010 CH01 Director's details changed for Mr Robin James Mostyn Pugh on 16 August 2010
02 Sep 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Robin James Mostyn Pugh on 17 December 2009
20 Nov 2009 AA Group of companies' accounts made up to 30 March 2009
06 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 30/03/2009
03 Feb 2009 363a Return made up to 31/01/09; full list of members