CORONA ENERGY RETAIL 1 LIMITED

Company number 03241002

Date	Type	Description	View / Download
01 Nov 2006	288a	New director appointed	(3 pages)
01 Nov 2006	288a	New director appointed	(1 page)
23 Oct 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
19 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
25 Sep 2006	363s	Return made up to 22/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2005	363s	Return made up to 22/08/05; full list of members	(7 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
22 Nov 2004	363s	Return made up to 22/08/04; full list of members	(7 pages)
06 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
24 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
13 Jul 2004	AUD	Auditor's resignation	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	288a	New secretary appointed	(2 pages)
06 Oct 2003	CERTNM	Company name changed aurora energy retail 1 LIMITED\certificate issued on 06/10/03	(2 pages)
25 Sep 2003	363s	Return made up to 22/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Sep 2003	CERTNM	Company name changed quantum energy distribution limi ted\certificate issued on 23/09/03	(2 pages)
22 Jul 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2002	288b	Director resigned	(1 page)