CORE FULFILMENT LIMITED

Company number 03439236

Date	Type	Description	View / Download
08 Oct 2015	CH01	Director's details changed for Mr Robert Arthur Farnham on 8 October 2015	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
16 Jan 2015	MR01	Registration of charge 034392360006, created on 14 January 2015	(45 pages)
09 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
21 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 43,000	(6 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 May 2014	AP01	Appointment of Mr Robert Arthur Farnham as a director	(2 pages)
27 May 2014	AP01	Appointment of Mr James Rymer as a director	(2 pages)
23 May 2014	AP03	Appointment of Mr Jeremy Vernon as a secretary	(2 pages)
23 May 2014	TM01	Termination of appointment of Bruce Ledwith as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Jacqueline Rymer as a director	(1 page)
23 May 2014	TM02	Termination of appointment of Jacqueline Rymer as a secretary	(1 page)
04 Mar 2014	CH01	Director's details changed for Mrs Jacqueline Burns on 1 January 2014	(2 pages)
04 Mar 2014	CH03	Secretary's details changed for Mrs Jacqueline Burns on 1 January 2014	(1 page)
20 Feb 2014	CERTNM	Company name changed elmbank logistics LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-10	(2 pages)
20 Feb 2014	CONNOT	Change of name notice	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Jeremy Gwynne Vernon as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Michael Osborne as a director	(1 page)
05 Nov 2013	SH03	Purchase of own shares.	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 43,000	(7 pages)
02 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(7 pages)