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CONCORD COPYRIGHTS LONDON LIMITED

Company number 01276874

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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)
03 Feb 2006 363s Return made up to 06/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 287 Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW
07 Mar 2005 363a Return made up to 06/01/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
24 Nov 2004 288b Director resigned
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
15 Jun 2004 88(2)R Ad 12/05/04--------- £ si 1@1=1 £ ic 100000/100001
15 Jun 2004 123 Nc inc already adjusted 12/05/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 363a Return made up to 06/01/04; full list of members
07 Feb 2004 288a New director appointed
07 Feb 2004 288a New director appointed
07 Feb 2004 288b Director resigned
07 Feb 2004 288b Director resigned
07 Feb 2004 288b Director resigned
03 Feb 2004 AA Full accounts made up to 31 December 2002
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Sep 2003 353a Location of register of members (non legible)
16 Sep 2003 287 Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR
22 Apr 2003 288b Director resigned
17 Mar 2003 288a New secretary appointed
17 Mar 2003 288b Secretary resigned
11 Mar 2003 AUD Auditor's resignation