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CORPACQ LIMITED

Company number 05896676

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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)
17 Sep 2009 353 Location of register of members
17 Sep 2009 190 Location of debenture register
17 Sep 2009 288b Appointment terminated director peter child
31 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
09 Apr 2009 288a Director appointed mr peter child
02 Apr 2009 288b Appointment terminated director simon orange
20 Jan 2009 288a Director appointed mr iain mckeand
19 Jan 2009 88(2) Ad 19/01/09\gbp si 2000@1=2000\gbp ic 75500/77500\
22 Sep 2008 AAMD Amended group of companies' accounts made up to 31 December 2007
17 Sep 2008 288a Director appointed mr keith george sadler
09 Sep 2008 363a Return made up to 04/08/08; full list of members
05 Aug 2008 88(3) Particulars of contract relating to shares
05 Aug 2008 88(2) Ad 03/06/08\gbp si 500@1=500\gbp ic 72000/72500\
16 Jul 2008 88(2) Capitals not rolled up
16 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 288b Appointment terminated director jonathan dorsett
25 Apr 2008 288b Appointment terminated director brian kerr
28 Mar 2008 288a Director appointed mr geoffrey robinson
08 Feb 2008 287 Registered office changed on 08/02/08 from: 5TH floor old colony house, 6 south king street, manchester, lancs M2 6DQ
21 Jan 2008 288b Director resigned
06 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 18/07/07
01 Nov 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
03 Oct 2007 288a New director appointed
10 Sep 2007 363a Return made up to 04/08/07; full list of members
16 Aug 2007 288a New director appointed