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CORE ESTATES LTD

Company number 02923850

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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)
28 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
12 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 3 pendeford place sidestrand pendeford business park wolverhampton west midlands WV9 5HD	View PDF Registered office changed on 09/10/07 from: 3 pendeford place sidestrand pendeford business park wolverhampton west midlands WV9 5HD - link opens in a new window - 1 page (1 page)
09 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	View PDF Accounting reference date shortened from 30/06/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
02 Jul 2007	363s	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
17 Jan 2007	88(2)R	Ad 07/10/05--------- £ si 40@1	View PDF Ad 07/10/05--------- £ si 40@1 - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	122	£ sr 20000@1 29/10/04	View PDF £ sr 20000@1 29/10/04 - link opens in a new window - 1 page (1 page)
06 Dec 2006	169	£ ic 20200/20158 02/11/06 £ sr 42@1=42	View PDF £ ic 20200/20158 02/11/06 £ sr 42@1=42 - link opens in a new window - 1 page (1 page)
24 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
09 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
30 Jun 2006	363s	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Bonus 07/10/05
17 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
03 May 2005	363s	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
22 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: hermes house 52 hall street dudley west midlands DY2 7BT	View PDF Registered office changed on 24/08/04 from: hermes house 52 hall street dudley west midlands DY2 7BT - link opens in a new window - 1 page (1 page)

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CORE ESTATES LTD

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