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CORONA ENERGY RETAIL 4 LIMITED

Company number 02798334

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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)
05 Jan 2013 AA Full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Matthew Richard Gray on 28 April 2011
22 Dec 2011 AA Full accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
24 Mar 2011 CH03 Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010
28 Oct 2010 AA Full accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
25 Nov 2009 AA Full accounts made up to 31 March 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from 1 the exchange brent cross gardens london NW4 3RJ
23 Feb 2009 363a Return made up to 21/02/09; full list of members
23 Feb 2009 288b Appointment terminated director kieron farry
06 Jan 2009 AA Full accounts made up to 31 March 2008
01 Dec 2008 288b Appointment terminated secretary nicholas ansbro
01 Dec 2008 288a Secretary appointed mr peter graham olsen
26 Aug 2008 288b Appointment terminated director geoffrey carroll
22 May 2008 363a Return made up to 21/02/08; full list of members
09 Apr 2008 88(2) Ad 29/02/08\gbp si 4500000@1=4500000\gbp ic 1599996/6099996\
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2008 123 Gbp nc 2575000/7075000\29/02/08
19 Mar 2008 288a Director appointed matthew richard gray
02 Feb 2008 AA Full accounts made up to 31 March 2007
30 Dec 2007 288b Director resigned
28 Aug 2007 288b Director resigned
30 Jul 2007 288b Director resigned