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CORPORATE RESOURCES LIMITED

Company number 06747215

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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)
09 Apr 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
09 Apr 2013 TM02 Termination of appointment of Sharna Mcgowan as a secretary
07 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Paul Broderick as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from 2 Pear Tree Lane Doddinghurst Brentwood Essex CM15 0RP Uk on 31 January 2011
28 Jan 2011 CH01 Director's details changed for Mr Sharna Louise Mcgowan on 1 October 2009
28 Jan 2011 CH01 Director's details changed for Mr Christopher John Burton on 1 October 2009
28 Jan 2011 TM01 Termination of appointment of Christopher Burton as a director
17 Aug 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jul 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
07 May 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Dec 2008 288a Director appointed sharna louise mcgowan
03 Dec 2008 122 S-div
03 Dec 2008 88(2) Ad 28/11/08\gbp si 9900@0.01=99\gbp ic 1/100\
03 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2008 CERTNM Company name changed wardmont LIMITED\certificate issued on 03/12/08
26 Nov 2008 287 Registered office changed on 26/11/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk
26 Nov 2008 288a Director appointed mr christopher john burton
26 Nov 2008 288b Appointment terminated director irene harrison