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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)
27 Mar 2009 363a Return made up to 25/02/09; full list of members
08 Feb 2009 AA Full accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 25/02/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
12 Sep 2007 395 Particulars of mortgage/charge
13 Mar 2007 363a Return made up to 25/02/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
08 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 88(2)R Ad 30/09/05--------- £ si 1798@1=1798 £ ic 202/2000
03 Nov 2005 88(2)R Ad 03/10/05--------- £ si 200@1=200 £ ic 2/202
03 Nov 2005 123 Nc inc already adjusted 16/09/05
31 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
14 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 MEM/ARTS Memorandum and Articles of Association
03 Oct 2005 CERTNM Company name changed concord holdings LIMITED\certificate issued on 03/10/05
02 Mar 2005 363s Return made up to 25/02/05; full list of members
10 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
23 Mar 2004 363s Return made up to 25/02/04; full list of members