CONCATENO NORTH LIMITED

Company number 03573098

Date	Type	Description	View / Download
30 Jun 2010	TM01	Termination of appointment of Fiona Begley as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Keith Tozzi as a director	(1 page)
04 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
22 Apr 2010	CERTNM	Company name changed altrix healthcare LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-03-31	(2 pages)
22 Apr 2010	CONNOT	Change of name notice	(2 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(1 page)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Nov 2009	TM02	Termination of appointment of Rowena Nixon as a secretary	(2 pages)
06 Nov 2009	AP03	Appointment of Neil Anthony Elton as a secretary	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Jul 2009	363a	Return made up to 19/05/09; full list of members	(6 pages)
26 Jun 2009	353	Location of register of members	(1 page)
15 Jan 2009	288a	Director appointed neil anthony elton	(2 pages)
14 Jan 2009	AA	Full accounts made up to 31 December 2007	(27 pages)
05 Jan 2009	288b	Appointment Terminated Director christopher snelson	(1 page)
10 Jun 2008	363s	Return made up to 19/05/08; no change of members	(7 pages)
21 May 2008	288a	Secretary appointed rowena nixon	(2 pages)
20 May 2008	288b	Appointment Terminated Secretary mawlaw secretaries LIMITED	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from 20 black friars lane london EC4V 6HD	(1 page)
15 May 2008	288c	Director's Change of Particulars / keith tozzi / 16/03/2008 / HouseName/Number was: , now: 10; Street was: 20 black friars lane, now: buckingham street; Post Code was: EC4V 6HD, now: WC2N 6DF; Secure Officer was: false, now: true	(1 page)

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