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CORIN GROUP LIMITED

Company number 02923528

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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)
19 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr David William Young on 12 August 2010
12 Aug 2010 CH03 Secretary's details changed for Mr Michael Roy David Roller on 12 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Michael Roy David Roller on 12 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Peter William Huntley on 12 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Graeme Manson Hart on 12 August 2010
01 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 20/05/2010
  • RES10 ‐ Resolution of allotment of securities
13 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
10 May 2010 AA Group of companies' accounts made up to 31 December 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
25 Sep 2009 88(2) Ad 14/09/09\gbp si 299245@0.025=7481.125\gbp ic 1136730.05/1144211.175\
14 Sep 2009 88(2) Ad 07/09/09\gbp si 30137@2.5=75342.5\gbp ic 1061387.55/1136730.05\
26 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agm be called on 17/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2009 88(2) Ad 26/05/09\gbp si 51102@0.025=1277.55\gbp ic 1060110/1061387.55\
07 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009 363a Return made up to 27/04/09; bulk list available separately
17 Mar 2009 288a Director appointed mr michael roy david roller
17 Mar 2009 288a Secretary appointed mr michael roy david roller
25 Feb 2009 288b Appointment terminated director simon hartley
25 Feb 2009 288b Appointment terminated secretary simon hartley
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
16 Jun 2008 88(2) Ad 23/05/08\gbp si 2766@0.025=69.15\gbp ic 1392914.775/1392983.925\
16 Jun 2008 363s Return made up to 27/04/08; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed