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CORKGUARD (HOLDINGS) LIMITED

Company number 04364177

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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)
21 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Nicholas William St Vincent Thorne on 23 February 2010
23 Feb 2010 TM02 Termination of appointment of David Taylor as a secretary
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 353 Location of register of members
03 Apr 2009 288a Secretary appointed mr jolyon david hewer griffiths
03 Apr 2009 288c Director and secretary's change of particulars / david taylor / 02/04/2009
19 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2009 88(2) Ad 06/03/09\gbp si 125517@0.001=125.517\gbp ic 117/242.517\
26 Feb 2009 363a Return made up to 31/01/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 28/02/08; full list of members
08 Mar 2008 288a Director appointed jolyon david hewer griffiths
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2007 88(2)R Ad 26/01/07--------- £ si 31915@.00001
28 Feb 2007 363a Return made up to 31/01/07; full list of members
28 Feb 2007 363(353) Location of register of members address changed
23 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
29 Nov 2006 88(2)R Ad 15/09/06--------- £ si 13298@.001=13 £ ic 167/180
29 Nov 2006 88(2)R Ad 26/05/06--------- £ si 29249@.001=29 £ ic 138/167
29 Nov 2006 88(2)R Ad 26/05/06--------- £ si 21272@.001=21 £ ic 117/138