CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED

Company number 03148064

Date	Type	Description	View / Download
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(31 pages)
23 Nov 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
25 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Aug 2010	AP01	Appointment of Peter Anton Gerstrom as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Malcolm Ward as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
11 Nov 2009	CH01	Director's details changed for Malcolm John Ward on 19 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Alistair Myrie Holl on 19 October 2009	(3 pages)
11 Nov 2009	CH03	Secretary's details changed for Sally Veronica Dixon on 19 October 2009	(3 pages)
13 Sep 2009	288a	Director appointed richard llewelyn milnes-james	(1 page)
24 Jul 2009	288b	Appointment terminated director richard willacy	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Apr 2009	288a	Director appointed alistair myrie holl	(2 pages)
02 Mar 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
28 Jan 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
30 Oct 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	288c	Director's particulars changed	(1 page)
03 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
03 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)