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CORIN HOLDINGS LIMITED

Company number 02879951

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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)
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2013 MR01 Registration of charge 028799510007
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jan 2013 AP01 Appointment of Mr Stefano Alfonsi as a director
04 Jan 2013 TM01 Termination of appointment of Peter Huntley as a director
03 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
25 Jun 2012 AP03 Appointment of Mr Iain Gordon Slater as a secretary
25 Jun 2012 AP01 Appointment of Mr Iain Gordon Slater as a director
25 Jun 2012 TM01 Termination of appointment of Michael Roller as a director
25 Jun 2012 TM02 Termination of appointment of Michael Roller as a secretary
08 Jun 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Michael Roy David Roller on 12 August 2010
18 Aug 2010 CH01 Director's details changed for Mr Peter William Huntley on 12 August 2010
18 Aug 2010 CH03 Secretary's details changed for Mr Michael Roy David Roller on 12 August 2010
26 Mar 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Peter William Huntley on 14 December 2009
04 Jun 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288a Secretary appointed mr michael roy david roller
06 Mar 2009 288a Director appointed mr michael roy david roller
05 Mar 2009 288b Appointment terminated director simon hartley
05 Mar 2009 288b Appointment terminated secretary simon hartley