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CORE ASSETS RESOURCING LIMITED

Company number 04785611

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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)
04 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 MR04 Satisfaction of charge 1 in full
15 Jul 2013 TM01 Termination of appointment of Ray Shostak as a director
05 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Ms Sally Melbourne on 15 March 2013
06 Feb 2013 CERTNM Company name changed outcomes (U.K.) LIMITED\certificate issued on 06/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
06 Feb 2013 CONNOT Change of name notice
10 Aug 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of Edward Green as a director
19 Sep 2011 AR01 Annual return made up to 3 June 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 18/06/2010 as it was not properly delivered
15 Sep 2011 CH01 Director's details changed for Jonathan David Clark on 1 September 2011
30 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Ray Shostak as a director
31 Aug 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Jonathan David Clark as a director
18 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 19/09/2011
09 Feb 2010 AP04 Appointment of Harrison Clark (Secretarial) Ltd as a secretary
09 Feb 2010 TM02 Termination of appointment of Martin Lewis as a secretary
23 Oct 2009 CH01 Director's details changed for Stephen John Grosvenor on 20 October 2009
21 Oct 2009 CH03 Secretary's details changed for Martin Lewis on 21 October 2009
20 Oct 2009 CH01 Director's details changed for Mrs Sally Melbourne on 20 October 2009
16 Oct 2009 CH01 Director's details changed for Janet Rees on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Martin James Stuart Cockburn on 15 October 2009