CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED

Company number 03689991

Date	Type	Description	View / Download
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	AUD	Auditor's resignation	(1 page)
24 May 2005	287	Registered office changed on 24/05/05 from: 154 church road hove east sussex BN3 2DL	(1 page)
17 May 2005	CERTNM	Company name changed st. James capital regents park ( ulster terrace no 2) LIMITED\certificate issued on 17/05/05	(2 pages)
13 May 2005	AUD	Auditor's resignation	(1 page)
25 Apr 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(1 page)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 2004	363s	Return made up to 09/12/03; full list of members	(7 pages)
18 Dec 2003	353	Location of register of members	(1 page)
12 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
14 Nov 2003	287	Registered office changed on 14/11/03 from: portland house stag place london SW1E 5DS	(1 page)
03 Nov 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
06 Jul 2003	288a	New director appointed	(2 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Mar 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	288a	New director appointed	(3 pages)
13 Mar 2003	288a	New director appointed	(3 pages)
13 Mar 2003	288a	New secretary appointed	(2 pages)
01 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Feb 2003	CERTNM	Company name changed development securities (soho) li mited\certificate issued on 17/02/03	(2 pages)