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CORRION LIMITED

Company number 04787281

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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)
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288a New secretary appointed
08 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
12 Jun 2006 363s Return made up to 04/06/06; no change of members
02 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
16 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
10 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2004 225 Accounting reference date shortened from 30/06/04 to 05/04/04
03 Mar 2004 88(2)R Ad 16/01/04--------- £ si 2@.01 £ ic 123/123
03 Mar 2004 288a New director appointed
08 Feb 2004 123 Nc inc already adjusted 16/01/04
08 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003 88(2)R Ad 05/06/03--------- £ si 121@1=121 £ ic 2/123
29 Jun 2003 288b Secretary resigned
29 Jun 2003 288b Director resigned
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 287 Registered office changed on 20/06/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
20 Jun 2003 288a New secretary appointed;new director appointed
20 Jun 2003 288a New director appointed
04 Jun 2003 NEWINC Incorporation