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COREWARE LIMITED

Company number 04378239

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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)
15 May 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 804
17 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2011 AP01 Appointment of Julian Charles Ellis Russell as a director
17 Nov 2011 AP01 Appointment of Deborah Louise Geaves as a director
17 Nov 2011 TM01 Termination of appointment of Paul Sharpe as a director
18 May 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jun 2010 AA Total exemption full accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Paul Sharpe on 1 February 2010
09 Jun 2009 AA Total exemption full accounts made up to 28 February 2009
13 Mar 2009 363a Return made up to 20/02/09; full list of members
16 Apr 2008 363s Return made up to 20/02/08; no change of members
16 Apr 2008 AA Total exemption full accounts made up to 29 February 2008
21 Apr 2007 AA Total exemption full accounts made up to 28 February 2007
15 Mar 2007 363s Return made up to 20/02/07; full list of members
22 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 AA Total exemption full accounts made up to 28 February 2006
14 Mar 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2005 288b Secretary resigned