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COROB CONSOLIDATED LIMITED

Company number 01797570

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
30 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 5,000,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 5,000,000 - link opens in a new window - 11 pages (11 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
28 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
20 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	SH02	Sub-division of shares on 23 December 2011	View PDF Sub-division of shares on 23 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
02 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
13 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 34 pages (34 pages)
19 Feb 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
18 Feb 2009	288c	Director's change of particulars / laura corob / 01/12/2008	View PDF Director's change of particulars / laura corob / 01/12/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 62 grosvenor street london W1K 3JF	View PDF Registered office changed on 18/02/2009 from 62 grosvenor street london W1K 3JF - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
02 Jan 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
12 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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COROB CONSOLIDATED LIMITED

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