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CORE HIGHWAYS (REGIONS) LIMITED

Company number 04410775

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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)
13 Feb 2014 SH03 Purchase of own shares.
11 Feb 2014 SH08 Change of share class name or designation
05 Feb 2014 SH06 Cancellation of shares. Statement of capital on 5 February 2014
  • GBP 153
05 Feb 2014 CC04 Statement of company's objects
05 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 28 ca 20006 31/01/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2014 AA Full accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
16 May 2012 AD01 Registered office address changed from 12 Tor Hill Road Torquay TQ2 5RB on 16 May 2012
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for David Burnett on 8 April 2010
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 163
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 08/04/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 15/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2008 88(2) Ad 15/10/08\gbp si 33@1=33\gbp ic 120/153\
14 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Apr 2008 363a Return made up to 08/04/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 08/04/07; full list of members