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CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED

Company number 01909688

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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)
25 Mar 2009 190 Location of debenture register
25 Mar 2009 353 Location of register of members
16 Mar 2009 288b Appointment terminated secretary elaine walker
09 Mar 2009 363a Return made up to 31/01/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
22 May 2007 363s Return made up to 31/01/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2006 363s Return made up to 31/01/06; full list of members
10 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Feb 2005 363s Return made up to 31/01/05; full list of members
14 May 2004 AA Accounts for a dormant company made up to 31 December 2003
07 May 2004 363s Return made up to 31/01/04; full list of members
30 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Mar 2002 363s Return made up to 31/01/02; full list of members
05 Feb 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
04 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
02 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
11 Apr 2000 363s Return made up to 31/01/00; full list of members
15 Jul 1999 AA Accounts for a small company made up to 31 August 1998
23 Feb 1999 363s Return made up to 31/01/99; full list of members