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CORLEA LIMITED

Company number 02692235

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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)
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
  • RES13 ‐ Re finance docs / financial assistance 15/05/2009
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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