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CORE ESTATES LTD

Company number 02923850

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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)
12 Nov 2009 CH03 Secretary's details changed for Mark David Goddard on 23 October 2009
22 May 2009 288b Appointment terminated secretary claire wright
22 May 2009 288a Secretary appointed mark david goddard
28 Apr 2009 363a Return made up to 28/04/09; full list of members
18 Nov 2008 AA Accounts made up to 30 March 2008
29 Apr 2008 363a Return made up to 28/04/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 30 June 2007
12 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 288b Secretary resigned;director resigned
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 287 Registered office changed on 09/10/07 from: 3 pendeford place sidestrand pendeford business park wolverhampton west midlands WV9 5HD
09 Oct 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
02 Jul 2007 363s Return made up to 28/04/07; full list of members
15 Feb 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jan 2007 88(2)R Ad 07/10/05--------- £ si 40@1
29 Dec 2006 122 £ sr 20000@1 29/10/04
06 Dec 2006 169 £ ic 20200/20158 02/11/06 £ sr 42@1=42
24 Nov 2006 288b Secretary resigned;director resigned
24 Nov 2006 288a New secretary appointed
18 Nov 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Jun 2006 363s Return made up to 28/04/06; full list of members
  • 363(288) ‐ Director's particulars changed