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CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

Company number 02217099

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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)
01 Mar 2002 288b Secretary resigned
01 Mar 2002 288b Director resigned
14 Feb 2002 287 Registered office changed on 14/02/02 from: 55 loudoun road st johns wood london NW8 odl
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New secretary appointed
14 Feb 2002 288a New director appointed
10 Jan 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(287) ‐ Registered office changed on 15/08/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 363s Return made up to 31/07/00; full list of members
26 Jun 2000 288b Secretary resigned
26 Jun 2000 288a New secretary appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 363s Return made up to 31/07/99; full list of members
22 Feb 1999 288b Director resigned
22 Feb 1999 288a New director appointed
30 Oct 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 363s Return made up to 31/07/98; no change of members
24 Feb 1998 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1997 AA Full accounts made up to 31 December 1996
14 Jun 1997 395 Particulars of mortgage/charge
03 Nov 1996 AA Full accounts made up to 31 December 1995
24 Sep 1996 363s Return made up to 31/07/96; full list of members
03 Jan 1996 AA Full accounts made up to 31 December 1994