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CONCORDE GLASS LIMITED

Company number 02130255

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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)
13 Apr 2012 AP01 Appointment of Timothy Norton as a director
13 Apr 2012 TM02 Termination of appointment of Guy Robertson as a secretary
13 Apr 2012 TM01 Termination of appointment of Krzysztof Walczak as a director
13 Apr 2012 TM01 Termination of appointment of Guy Robertson as a director
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 10
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
22 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Krzysztof Andrzej Walczak on 1 August 2010
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Krzysztof Andrzej Walczak on 2 October 2009
03 Mar 2010 SH03 Purchase of own shares.
05 Feb 2010 TM01 Termination of appointment of Paul Drummond as a director
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 10/04/09; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2008 363a Return made up to 10/04/08; full list of members
01 May 2008 288c Director's change of particulars / paul drummond / 01/01/2008
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 363a Return made up to 10/04/07; full list of members
04 May 2007 288c Director's particulars changed
12 Jul 2006 AA Full accounts made up to 31 December 2005