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CONCORDE CLOUD SOLUTIONS LIMITED

Company number 02064129

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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 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jun 2010 AD01 Registered office address changed from Stoneleigh Concorde Excel Holdings Limited 39 Halifax Road Brighouse West Yorkshire HD6 2AQ on 15 June 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 30/06/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from beacon lodge texas street morley leeds LS27 0HG
13 Aug 2009 190 Location of debenture register
13 Aug 2009 353 Location of register of members
16 Mar 2009 288b Appointment terminated director elaine walker
16 Mar 2009 288b Appointment terminated director anthony taylor
09 Mar 2009 363a Return made up to 30/06/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 363s Return made up to 30/06/07; change of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 88(2)O Ad 04/05/07--------- £ si 27@1
05 Sep 2007 MEM/ARTS Memorandum and Articles of Association
21 Aug 2007 123 Nc inc already adjusted 04/05/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 88(2)R Ad 04/05/07--------- £ si 27@1=27 £ ic 510/537
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 288a New director appointed
22 Mar 2007 395 Particulars of mortgage/charge
21 Mar 2007 363s Return made up to 30/06/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2005 363s Return made up to 30/06/05; full list of members
30 Mar 2005 AA Accounts for a small company made up to 31 December 2004