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CORESYS LIMITED

Company number 05252882

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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)
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Jan 2011 AR01 Annual return made up to 7 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 May 2010 CH01 Director's details changed for Kelvin Harding on 1 October 2009
05 May 2010 TM02 Termination of appointment of 3Rd Option (Secretaries) Limited as a secretary
04 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Dec 2008 363a Return made up to 07/10/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Nov 2007 363s Return made up to 07/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2007 288a New secretary appointed
26 Apr 2007 363s Return made up to 07/10/06; no change of members
22 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Feb 2006 363s Return made up to 07/10/05; full list of members
02 Jun 2005 287 Registered office changed on 02/06/05 from: merlin cottage 23 fore street polruan fowey cornwall PL23 1PQ
02 Jun 2005 288c Director's particulars changed
02 Nov 2004 287 Registered office changed on 02/11/04 from: lyon house 160-166 borough high street london SE1 1JR
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288b Director resigned
01 Nov 2004 288b Secretary resigned
27 Oct 2004 MEM/ARTS Memorandum and Articles of Association