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THE CORBETT GROUP LIMITED

Company number 03924088

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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 Apr 2002 363s Return made up to 11/02/02; full list of members
20 Mar 2002 288c Director's particulars changed
26 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
20 Aug 2001 CERTNM Company name changed hallco 390 LIMITED\certificate issued on 20/08/01
02 May 2001 288c Secretary's particulars changed
02 Apr 2001 363s Return made up to 11/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 02/04/01
15 Mar 2001 123 Nc inc already adjusted 13/04/00
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
13 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 31/03/00
29 Sep 2000 288b Secretary resigned
15 Sep 2000 288a New director appointed
15 Sep 2000 287 Registered office changed on 15/09/00 from: st james's court 30 brown street manchester lancashire M2 2JF
15 Sep 2000 288a New secretary appointed
15 Sep 2000 288a New director appointed
07 Aug 2000 288b Secretary resigned
07 Aug 2000 288b Director resigned
02 May 2000 395 Particulars of mortgage/charge
31 Mar 2000 288a New secretary appointed
24 Mar 2000 288a New director appointed
11 Feb 2000 NEWINC Incorporation