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CONCORDIA TECHNOLOGIES LIMITED

Company number 03719960

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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)
02 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
26 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Mar 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Amended articles be approved 15/12/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Amended articles be approved 15/12/2010 - link opens in a new window - 1 page (1 page)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 7,106	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 7,106 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
15 Oct 2010	CH01	Director's details changed for Mr Paul Douglas Mcgreevy on 30 September 2010	View PDF Director's details changed for Mr Paul Douglas Mcgreevy on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2010	CH01	Director's details changed for Terence Ivan Fidgett on 11 March 2010	View PDF Director's details changed for Terence Ivan Fidgett on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
03 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	SH06	Cancellation of shares. Statement of capital on 29 January 2010 GBP 1,900	View PDF Cancellation of shares. Statement of capital on 29 January 2010 GBP 1,900 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AP03	Appointment of Mrs Caroline Anne Kemsley-Pein as a secretary	View PDF Appointment of Mrs Caroline Anne Kemsley-Pein as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2010	TM02	Termination of appointment of Louise Chamberlain as a secretary	View PDF Termination of appointment of Louise Chamberlain as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Consideration of shares 10/12/2009	View PDF Resolutions RES13 ‐ Consideration of shares 10/12/2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AD01	Registered office address changed from Trent Mills Derwent Street Long Eaton Nottingham NG10 3LP on 14 December 2009	View PDF Registered office address changed from Trent Mills Derwent Street Long Eaton Nottingham NG10 3LP on 14 December 2009 - link opens in a new window - 1 page (1 page)
14 Dec 2009	TM01	Termination of appointment of Keith Edwards as a director	View PDF Termination of appointment of Keith Edwards as a director - link opens in a new window - 1 page (1 page)
11 Aug 2009	288b	Appointment terminated director christopher knight	View PDF Appointment terminated director christopher knight - link opens in a new window - 1 page (1 page)

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