CONCORDE METALS RECYCLING LIMITED

Company number 02132287

Date	Type	Description	View / Download
29 Apr 2009	288b	Appointment terminated director everard van der straten-ponthoz	(1 page)
29 Apr 2009	288a	Director appointed kevin james clarke	(1 page)
10 Mar 2009	363a	Return made up to 08/09/08; full list of members	(4 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
19 Oct 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
09 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
27 Sep 2006	AA	Full accounts made up to 31 March 2006	(24 pages)
08 Sep 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
21 Sep 2005	363a	Return made up to 19/09/05; full list of members	(2 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
26 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
20 Apr 2005	88(3)	Particulars of contract relating to shares	(3 pages)
19 Apr 2005	88(2)R	Ad 15/03/05--------- £ si 900000@1=900000 £ ic 200000/1100000	(2 pages)
19 Apr 2005	123	Nc inc already adjusted 15/03/05	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares set out in arts 15/03/05
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
04 Oct 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
25 Nov 2003	363s	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 25/11/03	(7 pages)
04 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(17 pages)