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CORINIUM CONTINUOUS LIMITED

Company number 02599458

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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)
31 Mar 2004 288b Director resigned
27 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
03 Dec 2003 288b Secretary resigned
03 Dec 2003 288a New secretary appointed
13 May 2003 363s Return made up to 08/04/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
25 Apr 2002 363s Return made up to 08/04/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
03 Jul 2001 288a New director appointed
09 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2000 AA Accounts for a small company made up to 31 May 2000
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Nov 2000 288b Secretary resigned;director resigned
09 Nov 2000 288a New secretary appointed
09 Nov 2000 169 £ ic 2000/1000 27/10/00 £ sr 1000@1=1000
07 Nov 2000 403a Declaration of satisfaction of mortgage/charge
28 Oct 2000 395 Particulars of mortgage/charge
19 Apr 2000 363s Return made up to 08/04/00; full list of members
17 Jan 2000 AA Accounts for a small company made up to 31 May 1999
07 May 1999 363s Return made up to 08/04/99; no change of members
23 Oct 1998 AA Accounts for a small company made up to 31 May 1998
29 Apr 1998 363s Return made up to 08/04/98; full list of members
16 Dec 1997 AA Accounts for a small company made up to 31 May 1997
23 Apr 1997 363s Return made up to 08/04/97; no change of members
17 Feb 1997 395 Particulars of mortgage/charge