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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)
16 Oct 2008 288b Appointment terminated director basil allen
29 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008 391 Notice of res removing auditor
14 Mar 2008 363a Return made up to 31/01/08; full list of members
26 Feb 2008 353 Location of register of members
15 Feb 2008 288c Director's particulars changed
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288a New secretary appointed
13 Feb 2008 287 Registered office changed on 13/02/08 from: meadow croft balcombe road horley surrey RH6 9EH
09 Oct 2007 AA Group of companies' accounts made up to 30 September 2006
06 Sep 2007 288a New director appointed
24 Mar 2007 363s Return made up to 31/01/07; full list of members
04 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
10 Mar 2006 363s Return made up to 31/01/06; full list of members
26 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New secretary appointed
09 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
05 Jul 2005 288b Secretary resigned
18 Apr 2005 169 £ sr 20673@1 10/03/03
18 Apr 2005 169 £ sr 41346@1 10/12/03