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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)
29 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
23 Feb 2007	363s	Return made up to 08/12/06; bulk list available separately	View PDF Return made up to 08/12/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
31 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
11 Jan 2006	363s	Return made up to 08/12/05; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 08/12/05; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
20 Oct 2005	88(2)R	Ad 12/08/05--------- £ si 783055@.01=7830 £ ic 307462/315292	View PDF Ad 12/08/05--------- £ si 783055@.01=7830 £ ic 307462/315292 - link opens in a new window - 5 pages (5 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: cromwell house bartley wood bartley way hook hampshire RE27 9XA	View PDF Registered office changed on 25/08/05 from: cromwell house bartley wood bartley way hook hampshire RE27 9XA - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 29 pages (29 pages)
07 Jun 2005	88(2)R	Ad 15/04/05--------- £ si 1435985@.01=14359 £ ic 293103/307462	View PDF Ad 15/04/05--------- £ si 1435985@.01=14359 £ ic 293103/307462 - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	363s	Return made up to 08/12/04; bulk list available separately	View PDF Return made up to 08/12/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
30 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 36 pages (36 pages)
17 Jun 2004	MISC	Cert cancel sha prem/cap red res	View PDF Cert cancel sha prem/cap red res - link opens in a new window - 1 page (1 page)
16 Jun 2004	OC	Cancel share prem & cap red acct	View PDF Cancel share prem & cap red acct - link opens in a new window - 4 pages (4 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Redemption reserve canc 19/05/04
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2004	88(2)R	Ad 22/04/04--------- £ si 68375@.01=683 £ ic 292419/293102	View PDF Ad 22/04/04--------- £ si 68375@.01=683 £ ic 292419/293102 - link opens in a new window - 2 pages (2 pages)
23 Jan 2004	363s	Return made up to 08/12/03; bulk list available separately	View PDF Return made up to 08/12/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Nov 2003	88(2)R	Ad 15/10/03--------- £ si 360164@.01=3601 £ ic 288818/292419	View PDF Ad 15/10/03--------- £ si 360164@.01=3601 £ ic 288818/292419 - link opens in a new window - 2 pages (2 pages)
18 Nov 2003	88(2)R	Ad 15/10/03--------- £ si 162124@.01=1621 £ ic 287197/288818	View PDF Ad 15/10/03--------- £ si 162124@.01=1621 £ ic 287197/288818 - link opens in a new window - 2 pages (2 pages)
16 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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