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CONCHANGO LIMITED

Company number 02771938

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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)
25 Jul 2013	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2HS on 25 July 2013	View PDF Registered office address changed from Exchange House Primrose Street London EC2A 2HS on 25 July 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
30 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
05 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	CH01	Director's details changed for Susan Irene Permut on 9 December 2009	View PDF Director's details changed for Susan Irene Permut on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
15 Apr 2010	AR01	Annual return made up to 8 December 2009	View PDF Annual return made up to 8 December 2009 - link opens in a new window - 14 pages (14 pages)
06 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
30 Oct 2009	TM02	Termination of appointment of Office Organization & Services Limited as a secretary	View PDF Termination of appointment of Office Organization & Services Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2009	363a	Return made up to 08/12/08; bulk list available separately	View PDF Return made up to 08/12/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
28 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 2008	88(2)	Ad 04/08/08\gbp si 637708@0.01=6377.08\gbp ic 1877024.31/1883401.39\	View PDF Ad 04/08/08\gbp si 637708@0.01=6377.08\gbp ic 1877024.31/1883401.39\ - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	288b	Appointment terminate, director and secretary alan michael griffin logged form	View PDF Appointment terminate, director and secretary alan michael griffin logged form - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director richard thwaite	View PDF Appointment terminated director richard thwaite - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director richard poole	View PDF Appointment terminated director richard poole - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director arthur morton	View PDF Appointment terminated director arthur morton - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director john herring	View PDF Appointment terminated director john herring - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director michael altendorf	View PDF Appointment terminated director michael altendorf - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Secretary appointed office organization & services LIMITED	View PDF Secretary appointed office organization & services LIMITED - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288a	Director appointed susan irene permut	View PDF Director appointed susan irene permut - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288a	Director appointed paul thomas dacier	View PDF Director appointed paul thomas dacier - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from heritage house church road egham surrey TW20 9QD	View PDF Registered office changed on 07/08/2008 from heritage house church road egham surrey TW20 9QD - link opens in a new window - 1 page (1 page)
04 Aug 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)

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