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CORONA ENERGY RETAIL 3 LIMITED

Company number 02746961

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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)
22 Jul 2003 288a New director appointed
22 Jul 2003 155(6)a Declaration of assistance for shares acquisition
22 Jul 2003 AUD Auditor's resignation
15 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 395 Particulars of mortgage/charge
03 Jun 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 14/09/02; no change of members
25 Feb 2003 AUD Auditor's resignation
16 Dec 2002 287 Registered office changed on 16/12/02 from: 30 charles ii street london SW1Y 4AE
14 Nov 2002 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 288b Director resigned
12 Sep 2002 288a New director appointed
21 Jun 2002 288b Director resigned
08 Feb 2002 AA Full accounts made up to 31 December 2000
19 Sep 2001 363s Return made up to 14/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2001 288b Secretary resigned
07 Aug 2001 288b Secretary resigned
17 Jul 2001 288b Director resigned
17 Jul 2001 288b Director resigned
17 Jul 2001 288b Director resigned
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New secretary appointed;new director appointed
17 Jul 2001 288a New director appointed