CONCENTRA LIMITED

Company number 02720445

Date	Type	Description	View / Download
05 May 2010	TM01	Termination of appointment of Roger Poulton as a director	(1 page)
12 Mar 2010	2.23B	Result of meeting of creditors	(4 pages)
12 Mar 2010	AD01	Registered office address changed from Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR on 12 March 2010	(2 pages)
10 Mar 2010	2.23B	Result of meeting of creditors	(4 pages)
24 Feb 2010	2.16B	Statement of affairs with form 2.14B	(29 pages)
17 Feb 2010	2.17B	Statement of administrator's proposal	(1 page)
08 Jan 2010	2.12B	Appointment of an administrator	(1 page)
04 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 490	(5 pages)
29 Oct 2009	AA01	Previous accounting period shortened from 31 January 2009 to 31 December 2008	(1 page)
06 Oct 2009	CH01	Director's details changed for Robert Cecil Kirby on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Mark Findlay Holt on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Roger John Poulton on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Peter Alastair Hall on 1 October 2009	(1 page)
02 Dec 2008	AA	Full accounts made up to 31 January 2008	(17 pages)
05 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
17 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
02 Oct 2008	288a	Director appointed mr mark findlay holt	(1 page)
22 Sep 2008	288b	Appointment terminated director michael pudelek	(1 page)
04 Sep 2008	288b	Appointment terminated director colin simmons	(1 page)
09 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Jul 2008	CERTNM	Company name changed durkan pudelek LIMITED\certificate issued on 07/07/08	(2 pages)
03 Jul 2008	363a	Return made up to 04/06/08; full list of members	(5 pages)
02 Jan 2008	288a	New director appointed	(1 page)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	(17 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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