25 CONCANNON ROAD LIMITED

Company number 03662541

Date	Type	Description	View / Download
22 Dec 2004	287	Registered office changed on 22/12/04 from: c/o willott kingston smith quadrant house air street entran ce 80-82 regent street london W1B 5RP	(1 page)
27 Sep 2004	AA	Total exemption full accounts made up to 30 November 2003	(7 pages)
17 Feb 2004	363a	Return made up to 05/11/03; full list of members	(6 pages)
07 Feb 2004	288b	Director resigned	(1 page)
07 Feb 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	288a	New secretary appointed	(2 pages)
14 Oct 2003	AA	Partial exemption accounts made up to 30 November 2002	(9 pages)
01 Aug 2003	363a	Return made up to 05/11/02; full list of members	(6 pages)
01 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
23 Jul 2003	288a	New secretary appointed;new director appointed	(3 pages)
01 Nov 2002	AA	Partial exemption accounts made up to 30 November 2001	(8 pages)
21 May 2002	88(2)R	Ad 10/04/02--------- £ si 1@1=1 £ ic 2/3	(4 pages)
31 Jan 2002	363s	Return made up to 05/11/01; full list of members	(6 pages)
03 Aug 2001	AA	Total exemption full accounts made up to 30 November 2000	(7 pages)
23 Mar 2001	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
20 Dec 2000	363s	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 20/12/00	(6 pages)
31 Mar 2000	363s	Return made up to 05/11/99; full list of members	(6 pages)
22 Dec 1998	288a	New secretary appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
18 Nov 1998	CERTNM	Company name changed screenlock LIMITED\certificate issued on 19/11/98	(2 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 120 east road london N1 6AA	(1 page)