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CONCORD LIMITED

Company number 00775443

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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)
27 Aug 2002 288a New secretary appointed;new director appointed
21 May 2002 403a Declaration of satisfaction of mortgage/charge
21 May 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 287 Registered office changed on 06/03/02 from: c/o stratagem group PLC 6 broad street place london EC2M 7JH
11 Feb 2002 288a New director appointed
11 Feb 2002 288b Secretary resigned;director resigned
22 Nov 2001 AA Full accounts made up to 31 August 2001
29 Aug 2001 403a Declaration of satisfaction of mortgage/charge
09 Aug 2001 363s Return made up to 31/07/01; full list of members
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288b Secretary resigned
10 May 2001 403a Declaration of satisfaction of mortgage/charge
10 May 2001 403a Declaration of satisfaction of mortgage/charge
10 May 2001 403a Declaration of satisfaction of mortgage/charge
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Mar 2001 288a New director appointed
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
06 Mar 2001 AA Full accounts made up to 31 August 2000
10 Jan 2001 403a Declaration of satisfaction of mortgage/charge
29 Dec 2000 288b Director resigned
04 Dec 2000 288a New director appointed
21 Aug 2000 363s Return made up to 31/07/00; full list of members
06 Mar 2000 AA Full accounts made up to 31 August 1999
26 Aug 1999 395 Particulars of mortgage/charge