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CONCORD HOLDINGS LIMITED

Company number 00074416

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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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve hsare purchase 20/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Paul Douglas Mcgreevy on 20 September 2010
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AD02 Register inspection address has been changed
04 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
26 Jan 2010 AP03 Appointment of Mrs Caroline Anne Kemsley-Pein as a secretary
26 Jan 2010 TM02 Termination of appointment of Louise Chamberlain as a secretary
19 Jan 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders
14 Dec 2009 AD01 Registered office address changed from Trent Mills Long Eaton Nr. Nottingham NG10 3LP on 14 December 2009
08 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
01 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 363a Return made up to 20/09/08; full list of members
29 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
11 Dec 2007 169 £ ic 286495/270920 26/10/07 £ sr 15575@1=15575
27 Nov 2007 122 S-div 07/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 363a Return made up to 20/09/07; full list of members
06 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 20/09/06; full list of members
05 May 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005