CORONA ENERGY RETAIL 1 LIMITED

Company number 03241002

Date	Type	Description	View / Download
15 Sep 2010	CH03	Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010	(1 page)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
17 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 1 the exchange brent cross gardens london NW4 3RJ	(1 page)
23 Feb 2009	288b	Appointment terminated director kieron farry	(1 page)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
01 Dec 2008	288b	Appointment terminated secretary nicholas ansbro	(1 page)
01 Dec 2008	288a	Secretary appointed mr peter graham olsen	(1 page)
15 Oct 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
26 Aug 2008	288b	Appointment terminated director geoffrey carroll	(1 page)
09 Apr 2008	88(2)	Ad 29/02/08\gbp si 10500000@1=10500000\gbp ic 2/10500002\	(2 pages)
09 Apr 2008	123	Nc inc already adjusted 29/02/08	(2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Mar 2008	288a	Director appointed matthew richard gray	(2 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
30 Dec 2007	288b	Director resigned	(1 page)
17 Oct 2007	363s	Return made up to 22/08/07; no change of members	(9 pages)
28 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
30 Jul 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288b	Director resigned	(1 page)
01 Nov 2006	288a	New director appointed	(3 pages)
01 Nov 2006	288a	New director appointed	(3 pages)
01 Nov 2006	288a	New director appointed	(3 pages)