CORELLA LIMITED

Company Documents

DateDescription
22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1418 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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17/09/1317 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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05/09/125 September 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN DUFFIELD / 22/08/2012

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/09/115 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUFFIELD / 23/08/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE REES SIMMONDS / 23/08/2010

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20/09/1020 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/09/097 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM
2ND FLOOR JONSEN HOUSE
43 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
29 PEARCE AVENUE
LILLIPUT
POOLE
DORSET
BH14 8EG

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29/10/0829 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/09/0629 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/09/0420 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/09/034 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
64 AUSTIN AVENUE
LILLIPUT
POOLE
DORSET BH14 8HE

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18/06/0318 June 2003 DIRECTOR'S PARTICULARS CHANGED

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14/10/0214 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/021 October 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM:
46A SYON LANE
OSTERLEY
MIDDLESEX TW7 5NQ

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23/08/0223 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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