CORONA ENERGY RETAIL 3 LIMITED

Company number 02746961

Date	Type	Description	View / Download
23 Oct 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
19 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
25 Sep 2006	363s	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2005	363s	Return made up to 14/09/05; full list of members	(8 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
14 Oct 2004	363s	Return made up to 14/09/04; full list of members	(8 pages)
06 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
24 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
13 Jul 2004	AUD	Auditor's resignation	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	288a	New secretary appointed	(2 pages)
06 Oct 2003	CERTNM	Company name changed aurora energy retail 3 LIMITED\certificate issued on 06/10/03	(2 pages)
25 Sep 2003	363s	Return made up to 14/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
23 Sep 2003	CERTNM	Company name changed saracen gas LIMITED\certificate issued on 23/09/03	(2 pages)
23 Jul 2003	287	Registered office changed on 23/07/03 from: panton house 25 haymarket london SW1Y 4EN	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(3 pages)
23 Jul 2003	288a	New director appointed	(3 pages)
22 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)