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CORE FULFILMENT LIMITED

Company number 03439236

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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)
02 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Paul Anthony Burns on 6 December 2011
02 Oct 2012 TM01 Termination of appointment of Daniel Bowett as a director
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 45,000
28 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mrs Jacqueline Burns on 28 April 2010
29 Sep 2010 CH01 Director's details changed for Mr Paul Anthony Burns on 1 January 2010
29 Sep 2010 CH01 Director's details changed for Mr Daniel Bowett on 1 January 2010
29 Sep 2010 CH03 Secretary's details changed for Jacqueline Burns on 28 June 2010
29 Sep 2010 CH01 Director's details changed for Michael Ian Osborne on 1 January 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 24/09/09; full list of members
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 24/09/08; full list of members
17 Oct 2008 288a Director appointed mr paul anthony burns
17 Oct 2008 288a Director appointed mr daniel bowett
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363s Return made up to 24/09/07; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2006 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 363s Return made up to 24/09/05; change of members