CORE MINUTES LIMITED

Company number 05475155

Date	Type	Description	View / Download
07 Aug 2007	288a	New director appointed	(2 pages)
11 Jun 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
19 Jan 2007	MA	Memorandum and Articles of Association	(6 pages)
17 Jan 2007	CERTNM	Company name changed delina LIMITED\certificate issued on 17/01/07	(2 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: bowie house 20 high street tring hertfordshire HP23 5AH	(1 page)
30 Jun 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)
17 Mar 2006	288c	Director's particulars changed	(1 page)
17 Mar 2006	288c	Secretary's particulars changed	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: "hilltop", 103 parkhouse road shipton bellinger hants SP9 7YE	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288a	New director appointed	(1 page)
30 Jun 2005	288a	New secretary appointed	(1 page)
21 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288a	New secretary appointed	(1 page)
21 Jun 2005	288a	New director appointed	(1 page)
08 Jun 2005	NEWINC	Incorporation	(13 pages)

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