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CORERO DORMANT ONE LIMITED

Company number 04257151

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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)
04 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
26 Jul 2005 363a Return made up to 23/07/05; full list of members
14 Apr 2005 395 Particulars of mortgage/charge
07 Mar 2005 288c Director's particulars changed
17 Jan 2005 363s Return made up to 23/07/04; full list of members
17 Jan 2005 363(353) Location of register of members address changed
10 Jan 2005 AA Full accounts made up to 31 December 2003
21 May 2004 363s Return made up to 23/07/03; full list of members
13 May 2004 288a New director appointed
13 May 2004 288b Director resigned
11 May 2004 288a New director appointed
18 Nov 2003 288b Director resigned
17 Oct 2003 287 Registered office changed on 17/10/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
19 Aug 2003 AA Full accounts made up to 31 December 2002
05 Dec 2002 363s Return made up to 23/07/02; full list of members
19 Sep 2002 AA Full accounts made up to 31 December 2001
22 May 2002 288b Director resigned
01 Feb 2002 SA Statement of affairs
01 Feb 2002 88(2)R Ad 31/10/01--------- £ si 99@1=99 £ ic 56/155
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New director appointed
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New secretary appointed;new director appointed