CONCORDIA (UK)

Company number 00381668

Date	Type	Description	View / Download
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
17 Jun 2010	AP01	Appointment of Mr Mark Noel Foster Robinson as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Mr Jeremy Ogden as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Robert Mitchell as a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Michael Cook as a director	(1 page)
04 Aug 2009	363a	Annual return made up to 22/06/09	(5 pages)
04 Aug 2009	288b	Appointment terminated director christine lumb	(1 page)
28 Jul 2009	288a	Director appointed susan birgita wellman	(3 pages)
11 Jun 2009	288b	Appointment terminated director james ogilvy	(1 page)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
04 Jun 2009	288a	Secretary appointed robert francis orme	(2 pages)
04 Jun 2009	288b	Appointment terminated secretary christine lumb	(1 page)
10 Nov 2008	288a	Director appointed john frederick rodley	(2 pages)
10 Nov 2008	288b	Appointment terminated director charles imeson	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Jul 2008	363a	Annual return made up to 22/06/08	(5 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
19 Jul 2007	363a	Annual return made up to 22/06/07	(3 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 19 north street portslade brighton east sussex BN41 1DH	(1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
09 May 2007	288a	New director appointed	(2 pages)
13 Mar 2007	288a	New director appointed	(2 pages)
06 Mar 2007	288a	New director appointed	(2 pages)
20 Sep 2006	288c	Director's particulars changed	(1 page)
20 Sep 2006	363a	Annual return made up to 22/06/06	(3 pages)