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CONCORD ENTERTAINMENT LIMITED

Company number 02180214

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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)
09 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Dec 2008 288b Appointment terminated secretary capita company secretarial services LTD
08 Dec 2008 288a Secretary appointed mark hillier
01 Oct 2008 288c Director's change of particulars / c p masters uk LIMITED / 25/09/2008
01 Oct 2008 287 Registered office changed on 01/10/2008 from 17-19 rochester row london SW1P 1QT
03 Apr 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 288a Director appointed c p masters uk LIMITED
02 Apr 2008 288a Secretary appointed capita company secretarial services LTD
01 Apr 2008 CERTNM Company name changed night time music LIMITED\certificate issued on 01/04/08
13 Mar 2008 288b Appointment terminated secretary peter wareham
13 Mar 2008 287 Registered office changed on 13/03/2008 from 20 fulham broadway london SW6 1AH
01 Feb 2008 AUD Auditor's resignation
31 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Oct 2007 MEM/ARTS Memorandum and Articles of Association
26 Sep 2007 CERTNM Company name changed 19 music LIMITED\certificate issued on 26/09/07
01 Aug 2007 288a New director appointed
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 31/12/06; full list of members
03 Oct 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed