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CORONA ENERGY LIMITED

Company number 03241012

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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)
15 Sep 2011 CH01 Director's details changed for Matthew Richard Gray on 28 April 2011
28 Oct 2010 AA Full accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Mr Peter Graham Olsen on 6 May 2010
25 Nov 2009 AA Full accounts made up to 31 March 2009
23 Sep 2009 123 Nc inc already adjusted 29/02/08
17 Sep 2009 363a Return made up to 22/08/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from 1 the exchange brent cross gardens london NW4 3RJ
23 Feb 2009 288b Appointment terminated director kieron farry
06 Jan 2009 AA Full accounts made up to 31 March 2008
01 Dec 2008 288b Appointment terminated secretary nicholas ansbro
01 Dec 2008 288a Secretary appointed mr peter graham olsen
15 Oct 2008 363a Return made up to 22/08/08; full list of members
26 Aug 2008 288b Appointment terminated director geoffrey carroll
09 Apr 2008 88(2) Ad 29/02/08\gbp si 15000000@1=15000000\gbp ic 6441876/21441876\
09 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2008 288a Director appointed matthew richard gray
02 Feb 2008 AA Full accounts made up to 31 March 2007
30 Dec 2007 288b Director resigned
06 Nov 2007 363s Return made up to 22/08/07; full list of members
28 Aug 2007 288b Director resigned
30 Jul 2007 288b Director resigned
30 Jul 2007 288a New director appointed
11 Jun 2007 288a New director appointed