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CONCUR

Company number 00780566

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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)
21 May 2007 363a Return made up to 05/05/07; full list of members
01 Mar 2007 288b Director resigned
19 Dec 2006 CERT3 Certificate of re-registration from Limited to Unlimited
19 Dec 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
19 Dec 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
19 Dec 2006 MAR Re-registration of Memorandum and Articles
19 Dec 2006 49(1) Application for reregistration from LTD to UNLTD
19 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
09 May 2006 363a Return made up to 05/05/06; full list of members
31 May 2005 AA Accounts for a dormant company made up to 31 December 2004
10 May 2005 363s Return made up to 05/05/05; full list of members
15 May 2004 AA Accounts for a dormant company made up to 31 December 2003
15 May 2004 363s Return made up to 05/05/04; full list of members
24 Feb 2004 288b Director resigned
15 May 2003 AA Accounts for a dormant company made up to 31 December 2002
14 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Accounts for a dormant company made up to 31 December 2001
30 May 2002 363s Return made up to 05/05/02; full list of members
16 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
16 May 2001 363s Return made up to 05/05/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
11 May 2000 363s Return made up to 05/05/00; full list of members
25 Jun 1999 363s Return made up to 05/05/99; full list of members
08 May 1999 AA Accounts for a dormant company made up to 31 December 1998