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CORONA ENERGY RETAIL 2 LIMITED

Company number SC138299

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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)
07 Jun 2011 CH01 Director's details changed for Matthew Richard Gray on 28 April 2011
07 Jun 2011 CH03 Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010
02 Nov 2010 AA Full accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
26 Nov 2009 AA Full accounts made up to 31 March 2009
29 May 2009 363a Return made up to 13/05/09; full list of members
23 Feb 2009 288b Appointment terminated director kieron farry
07 Jan 2009 AA Full accounts made up to 31 March 2008
01 Dec 2008 288b Appointment terminated secretary nicholas ansbro
01 Dec 2008 288a Secretary appointed mr peter graham olsen
26 Aug 2008 288b Appointment terminated director geoffrey carroll
09 Jul 2008 363a Return made up to 13/05/08; full list of members
09 Apr 2008 88(2) Ad 29/02/08\gbp si 10500000@1=10500000\gbp ic 2700000/13200000\
09 Apr 2008 123 Nc inc already adjusted 29/02/08
09 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2008 288a Director appointed matthew richard gray
05 Feb 2008 AA Full accounts made up to 31 March 2007
21 Dec 2007 288b Director resigned
22 Aug 2007 288b Director resigned
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
11 Jul 2007 363s Return made up to 13/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed