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CORE MG UK HOLDINGS LIMITED

Company number 05389449

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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)
29 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 19 pages (19 pages)
23 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
18 Jan 2011	CH01	Director's details changed for Kraig Fox on 30 September 2010	View PDF Director's details changed for Kraig Fox on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM02	Termination of appointment of David Stead as a secretary	View PDF Termination of appointment of David Stead as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of Robert Dodds as a director	View PDF Termination of appointment of Robert Dodds as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ S 175 ca 2006 11/03/2010	View PDF Resolutions RES13 ‐ S 175 ca 2006 11/03/2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AP01	Appointment of Robert Cecil Gifford Dodds as a director	View PDF Appointment of Robert Cecil Gifford Dodds as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AP03	Appointment of David Andrew Stead as a secretary	View PDF Appointment of David Andrew Stead as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 11 March 2010	View PDF Secretary's details changed for Abogado Nominees Limited on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Kraig Fox on 11 March 2010	View PDF Director's details changed for Kraig Fox on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Howard James Tytel on 11 March 2010	View PDF Director's details changed for Howard James Tytel on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Thomas Paul Benson on 11 March 2010	View PDF Director's details changed for Thomas Paul Benson on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	TM01	Termination of appointment of Mitchell Slater as a director	View PDF Termination of appointment of Mitchell Slater as a director - link opens in a new window - 1 page (1 page)
19 Mar 2010	TM01	Termination of appointment of Peter Harris as a director	View PDF Termination of appointment of Peter Harris as a director - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
29 Apr 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	288c	Director's change of particulars / howard tytel / 11/03/2005	View PDF Director's change of particulars / howard tytel / 11/03/2005 - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
11 Aug 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)

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