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CONDOR PROPERTIES (UK) LIMITED

Company number 03698310

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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)
12 Jul 2005 395 Particulars of mortgage/charge
04 Jan 2005 363s Return made up to 14/12/04; full list of members
15 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
28 Jan 2004 363s Return made up to 20/01/04; full list of members
17 Nov 2003 AA Full accounts made up to 31 March 2003
12 Feb 2003 363s Return made up to 20/01/03; full list of members
22 Jan 2003 AA Full accounts made up to 31 March 2002
22 Mar 2002 395 Particulars of mortgage/charge
27 Feb 2002 363s Return made up to 20/01/02; full list of members
22 Nov 2001 AA Full accounts made up to 31 March 2001
06 Mar 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
08 Feb 2001 363s Return made up to 20/01/01; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
11 Jan 2001 AA Accounts for a dormant company made up to 31 January 2000
07 Nov 2000 395 Particulars of mortgage/charge
07 Nov 2000 395 Particulars of mortgage/charge
19 Oct 2000 287 Registered office changed on 19/10/00 from: condor house 700 great cambridge road enfield middlesex EN1 3EA
19 Oct 2000 123 Nc inc already adjusted 13/10/00
19 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 2000 MEM/ARTS Memorandum and Articles of Association
27 Apr 2000 CERTNM Company name changed watch direct (uk) LIMITED\certificate issued on 28/04/00
14 Mar 2000 287 Registered office changed on 14/03/00 from: condor house 700 great cambridge road enfield middlesex EN1 3EA
14 Mar 2000 363s Return made up to 20/01/00; full list of members
  • 363(287) ‐ Registered office changed on 14/03/00
03 Feb 1999 288b Secretary resigned
03 Feb 1999 288b Director resigned
03 Feb 1999 288a New secretary appointed