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COREONE TECHNOLOGIES LLC

Company number FC025482

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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)
27 Jan 2011 OSTM01 Termination of appointment of William Rockett as a director
19 Jan 2011 OSAP01 Appointment of a director
21 Jul 2010 OSTM02 Termination of appointment of Heather Sisler as secretary
21 Jul 2010 OSTM02 Termination of appointment of Patricia Bicket as secretary
21 Jul 2010 OSTM01 Termination of appointment of Colin Close as a director
21 Jul 2010 OSTM01 Termination of appointment of Andrew Bell as a director
21 Jul 2010 OSTM01 Termination of appointment of Bernard Horn as a director
21 Jul 2010 OSTM01 Termination of appointment of John Wise as a director
08 Jul 2010 OSAP03 Appointment of Adrian Stuart Turner as a secretary
05 Jul 2010 OSAP03 Appointment of Adrian Stuart Turner as a secretary
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Feb 2007 AA Full accounts made up to 31 December 2005
14 Dec 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
28 Sep 2004 BR1-PAR BR007789 pr appointed wise john william huntsland house turners hill road crawley down west sussex RH10 4HB
28 Sep 2004 BR1-PAR BR007789 par appointed rockett william james trevethen 13 rythe road claygate esher surrey KT10 9DG
28 Sep 2004 BR1-PAR BR007789 pr appointed horn bernard philip westmead house 8 westmead london SW15 5BQ
28 Sep 2004 BR1-PAR BR007789 pr appointed close colin peter 130 saint cross road winchester hampshire SO23 9RJ
28 Sep 2004 BR1-BCH BR007789 registered
28 Sep 2004 BR1 Initial branch registration