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CORLA LIMITED

Company number 04263099

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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)
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Jun 2009 AA Accounts for a small company made up to 31 December 2008
27 May 2009 288b Appointment terminated director david whiteley
06 Aug 2008 363a Return made up to 01/08/08; full list of members
25 Jul 2008 AA Accounts for a small company made up to 31 December 2007
12 Dec 2007 287 Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX
25 Sep 2007 363a Return made up to 01/08/07; full list of members
07 Sep 2007 AA Accounts for a small company made up to 31 December 2006
03 Aug 2006 363a Return made up to 01/08/06; full list of members
07 Jul 2006 AA Accounts for a small company made up to 31 December 2005
24 Feb 2006 395 Particulars of mortgage/charge
24 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 03/02/06
24 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 363a Return made up to 01/08/05; full list of members
25 Oct 2005 288c Secretary's particulars changed;director's particulars changed
12 Oct 2005 AA Accounts for a small company made up to 31 December 2004
08 Dec 2004 363s Return made up to 01/08/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
  • 363(288) ‐ Secretary's particulars changed
09 Jul 2004 AA Accounts for a small company made up to 31 December 2003
06 Jul 2004 395 Particulars of mortgage/charge
30 Dec 2003 288c Secretary's particulars changed;director's particulars changed
16 Oct 2003 AA Full accounts made up to 31 December 2002
09 Oct 2003 288a New director appointed
02 Oct 2003 363s Return made up to 01/08/03; full list of members
25 Sep 2003 288b Director resigned