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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)
12 Apr 2006 363a Return made up to 10/04/06; full list of members
12 Apr 2006 288c Director's particulars changed
12 Apr 2006 288c Director's particulars changed
12 Apr 2006 288c Secretary's particulars changed;director's particulars changed
02 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Dec 2005 MAR Re-registration of Memorandum and Articles
02 Dec 2005 53 Application for reregistration from PLC to private
02 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
24 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 10/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
26 Mar 2004 288b Director resigned
17 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
27 Apr 2003 363s Return made up to 10/04/03; full list of members
04 Apr 2003 287 Registered office changed on 04/04/03 from: concorde house caxton street north canning town london E16 1JL
04 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
01 May 2002 363s Return made up to 10/04/02; full list of members
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
10 May 2001 363s Return made up to 10/04/01; full list of members
10 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
25 Jul 2000 AA Full group accounts made up to 31 December 1999