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THE CORE RESOURCE LIMITED

Company number 04205269

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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)
26 May 2006 288c Director's particulars changed
26 May 2006 288c Secretary's particulars changed;director's particulars changed
14 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
17 May 2005 363s Return made up to 25/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
16 Jun 2004 363s Return made up to 25/04/04; full list of members
07 Jan 2004 AA Total exemption full accounts made up to 31 August 2003
03 Jun 2003 363s Return made up to 25/04/03; full list of members
30 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2002 88(2)R Ad 18/11/02--------- £ si 1@1=1 £ ic 1/2
25 Nov 2002 288a New director appointed
22 Nov 2002 AA Total exemption full accounts made up to 31 August 2002
08 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2001 225 Accounting reference date extended from 30/04/02 to 31/08/02
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 287 Registered office changed on 07/06/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Apr 2001 NEWINC Incorporation