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CORE FN LIMITED

Company number 01718166

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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)
17 Dec 2009 CH01 Director's details changed for Mr Robin James Mostyn Pugh on 17 December 2009
20 Nov 2009 AA Full accounts made up to 30 March 2009
06 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 30/03/2009
05 May 2009 363a Return made up to 30/04/09; full list of members
30 Apr 2009 288c Director's change of particulars / robin pugh / 29/04/2009
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2008 AA Full accounts made up to 30 September 2007
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 363a Return made up to 30/04/08; full list of members
11 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 288a New director appointed
06 Feb 2008 CERTNM Company name changed first national plant LIMITED\certificate issued on 06/02/08
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288b Secretary resigned;director resigned
30 Jan 2008 287 Registered office changed on 30/01/08 from: power house whitehall rd halesowen west mids B63 3JS
23 Aug 2007 AA Full accounts made up to 30 September 2006
16 Jun 2007 363s Return made up to 30/04/07; no change of members
07 Aug 2006 AA Full accounts made up to 30 September 2005
12 Jul 2006 363s Return made up to 30/04/06; full list of members
12 Jul 2006 288a New secretary appointed
16 Sep 2005 288b Secretary resigned;director resigned
09 Sep 2005 288a New director appointed
10 May 2005 363s Return made up to 30/04/05; full list of members
04 May 2005 AA Full accounts made up to 30 September 2004
01 Jun 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Director's particulars changed