COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
Company number 04210244
- Company Overview for COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED (04210244)
- Filing history for COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED (04210244)
- People for COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED (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) |
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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 |