- Company Overview for CORLEA LIMITED (02692235)
- Filing history for CORLEA LIMITED (02692235)
- People for CORLEA LIMITED (02692235)
- Charges for CORLEA LIMITED (02692235)
- More for CORLEA LIMITED (02692235)
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) |
---|---|---|---|
06 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
14 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
29 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
05 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
21 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
10 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
02 Sep 2009 | 288c | Director and secretary's change of particulars / anthony morrow / 24/07/2009 | |
03 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
01 Jun 2009 | 288b | Appointment terminated director damian keeling | |
01 Jun 2009 | 288a | Director appointed anthony morrow | |
01 Jun 2009 | 288a | Director appointed damian john keeling | |
01 Jun 2009 | 288a | Secretary appointed anthony morrow | |
28 May 2009 | 288b | Appointment terminated director and secretary susan godwin | |
28 May 2009 | 287 | Registered office changed on 28/05/2009 from booths park no 1 chelford road knutsford cheshire WA16 8GS united kingdom | |
28 May 2009 | 288b | Appointment terminated director jonathan houghton | |
28 May 2009 | 288b | Appointment terminated director gabriel murray | |
28 May 2009 | 288b | Appointment terminated director ian scott | |
28 May 2009 | 288a | Director appointed louise claro | |
28 May 2009 | 88(2) | Capitals not rolled up | |
28 May 2009 | RESOLUTIONS |
Resolutions
|
|
20 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 May 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
19 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
19 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 |