CORE MEZZ II LIMITED
Company Documents
Date | Description |
---|---|
07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
07/03/147 March 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES MARSHALL |
07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LAVERY |
18/12/1318 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS |
18/12/1318 December 2013 | DIRECTOR APPOINTED MR PHILIP CHARLES WHITE |
12/04/1312 April 2013 | REDUCE ISSUED CAPITAL 28/03/2013 |
12/04/1312 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 1 |
12/04/1312 April 2013 | SOLVENCY STATEMENT DATED 28/03/13 |
12/04/1312 April 2013 | STATEMENT BY DIRECTORS |
21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 9 SOUTH STREET LONDON W1K 2XA ENGLAND |
21/02/1321 February 2013 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED |
21/02/1321 February 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WALID FAKHRY |
14/03/1214 March 2012 | DIRECTOR APPOINTED DANIEL MARK LAVERY |
14/03/1214 March 2012 | ADOPT ARTICLES 29/02/2012 |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRATT |
30/11/1130 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
09/06/119 June 2011 | REDUCE ISSUED CAPITAL 06/06/2011 |
09/06/119 June 2011 | STATEMENT BY DIRECTORS |
09/06/119 June 2011 | SOLVENCY STATEMENT DATED 06/06/11 |
09/06/119 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 24500.01 |
27/05/1127 May 2011 | DIRECTOR APPOINTED MR ROY HASTINGS |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
27/05/1127 May 2011 | DIRECTOR APPOINTED MR DAVID MARK SHERRATT |
27/04/1127 April 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
15/03/1115 March 2011 | ARTICLES OF ASSOCIATION |
15/03/1115 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/01/1114 January 2011 | 30/11/10 TOTAL EXEMPTION FULL |
21/12/1021 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
28/11/0928 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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