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COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

Company number 04210244

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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)
20 Jan 2011 TM01 Termination of appointment of William Rockett as a director
13 Jan 2011 AP03 Appointment of John Bernard Mason as a secretary
13 Jan 2011 AP01 Appointment of John Bernard Mason as a director
28 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 May 2010 TM02 Termination of appointment of Colin Close as a secretary
07 May 2010 TM01 Termination of appointment of John Wise as a director
07 May 2010 TM01 Termination of appointment of Colin Close as a director
23 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 AUD Auditor's resignation
18 Jun 2009 363a Return made up to 31/05/09; full list of members
05 Apr 2009 AA Full accounts made up to 31 December 2007
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2008 363a Return made up to 31/05/08; no change of members
12 Jun 2008 288b Appointment terminated director and secretary david bedford
08 May 2008 288a Director appointed william james trevethen rockett
23 Apr 2008 288a Director and secretary appointed colin peter close
23 Apr 2008 288a Director appointed john william wise logged form
23 Apr 2008 288a Director appointed john william wise
23 Apr 2008 288b Appointment terminated director predrag dizdarevic
23 Apr 2008 288b Appointment terminated director rob heyvaert
23 Apr 2008 287 Registered office changed on 23/04/2008 from broadgate west 9 appold street london EC2A 2AP
10 Mar 2008 288a Secretary appointed david ralph bedford
10 Mar 2008 288b Appointment terminated secretary philip ghekiere
03 Jan 2008 AA Full accounts made up to 31 December 2006