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CONCERTO PROPERTIES LIMITED

Company number 02820537

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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)
07 Oct 2014 TM02 Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014
07 Oct 2014 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
10 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
01 Feb 2013 TM01 Termination of appointment of Jacob Steinberg as a director
01 Feb 2013 AP01 Appointment of Marcus Simon Cooper as a director
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 31/12/08; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 31/12/07; full list of members
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
01 Feb 2007 363a Return made up to 31/12/06; full list of members
29 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
06 Feb 2006 363a Return made up to 31/12/05; full list of members
06 Feb 2006 287 Registered office changed on 06/02/06 from: 109 gloucester place london W1H 3PH
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
28 Jan 2005 363s Return made up to 31/12/04; full list of members
28 Oct 2004 AA Total exemption full accounts made up to 31 March 2004