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CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED

Company number 03689991

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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)
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
15 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
16 Aug 2013 AA Accounts for a small company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Patrick Colin O'driscoll as a director
27 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
25 Sep 2010 AA Accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for William Richard Collins on 1 January 2010
12 Jan 2010 CH03 Secretary's details changed for Anne Benjamin on 1 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010
22 Jan 2009 AA Accounts made up to 31 December 2008
22 Jan 2009 AA Accounts made up to 31 December 2007
15 Jan 2009 363a Return made up to 29/12/08; full list of members
15 Jan 2008 363a Return made up to 29/12/07; full list of members
27 Nov 2007 288a New director appointed
04 Sep 2007 AA Accounts made up to 31 December 2006
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006