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COREBASICS LIMITED

Company number 04725422

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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)
11 Mar 2005 288a New director appointed
03 Mar 2005 288b Director resigned
26 Oct 2004 288c Director's particulars changed
06 Oct 2004 288c Secretary's particulars changed
12 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jun 2004 287 Registered office changed on 16/06/04 from: 120 east road london N1 6AA
04 May 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
21 Apr 2004 363a Return made up to 07/04/04; full list of members
15 Aug 2003 88(2)R Ad 14/07/03--------- £ si 1@1=1 £ ic 1/2
24 Apr 2003 288a New director appointed
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288b Secretary resigned
24 Apr 2003 288b Director resigned
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 NEWINC Incorporation