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CONCORDIA WHARF MANAGEMENT LIMITED

Company number 03573729

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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)
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
12 Nov 2004 AA Accounts made up to 31 March 2004
11 Jun 2004 363a Return made up to 02/06/04; full list of members
27 Jun 2003 363a Return made up to 02/06/03; full list of members
24 Sep 2002 AA Accounts made up to 31 March 2002
24 Sep 2002 AA Accounts made up to 31 March 2001
20 Aug 2002 88(2)R Ad 14/08/02--------- £ si 10@1=10 £ ic 12/22
16 Jul 2002 363a Return made up to 02/06/02; full list of members
21 Aug 2001 363s Return made up to 02/06/01; full list of members
  • 363(287) ‐ Registered office changed on 21/08/01
16 Aug 2001 287 Registered office changed on 16/08/01 from: 32 lodge road coleraine county londonderry BT52 1NB
15 Aug 2001 288a New secretary appointed
15 Aug 2001 288b Secretary resigned
26 Jun 2000 363s Return made up to 02/06/00; full list of members
21 Jun 2000 AA Accounts made up to 31 March 2000
23 Sep 1999 AA Accounts made up to 31 March 1999
21 Jun 1999 363s Return made up to 02/06/99; full list of members
10 Jun 1999 287 Registered office changed on 10/06/99 from: 10 snow hill london EC1A 2AL
07 Apr 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
26 Oct 1998 MEM/ARTS Memorandum and Articles of Association
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1998 288b Secretary resigned