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CONCOURS HOLDINGS LIMITED

Company number 02707182

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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)
27 Nov 2003 287 Registered office changed on 27/11/03 from: 48 high street haslemere surrey GU27 2LA
25 Nov 2003 4.70 Declaration of solvency
25 Nov 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Nov 2003 600 Appointment of a voluntary liquidator
10 Oct 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 15/04/03; full list of members
28 Mar 2003 403a Declaration of satisfaction of mortgage/charge
03 Jul 2002 AA Full accounts made up to 31 December 2001
02 May 2002 363a Return made up to 15/04/02; full list of members
13 Aug 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 403a Declaration of satisfaction of mortgage/charge
11 Apr 2001 363a Return made up to 15/04/01; full list of members
12 Jan 2001 395 Particulars of mortgage/charge
24 Aug 2000 AA Full accounts made up to 31 December 1999
05 May 2000 363a Return made up to 15/04/00; full list of members
23 Aug 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 363a Return made up to 15/04/99; full list of members
24 May 1999 169 £ ic 102991/92991 31/12/98 £ sr 10000@1=10000
07 Aug 1998 AA Full accounts made up to 31 December 1997
12 May 1998 363a Return made up to 15/04/98; full list of members
12 May 1998 288c Director's particulars changed
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 10/04/98
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/04/98
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/98
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/98