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CONCORDE COMMUNICATIONS LIMITED

Company number 03749444

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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)
10 Aug 2010 TM01 Termination of appointment of Paul Williams as a director
10 Aug 2010 AP01 Appointment of Mr Colin Meakin as a director
09 Aug 2010 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 9 August 2010
10 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Russell John Whitlock on 1 October 2009
10 May 2010 CH01 Director's details changed for David Cooper on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Nov 2009 AP01 Appointment of Mr Paul Anthony Williams as a director
01 Jun 2009 363a Return made up to 08/04/09; full list of members
01 Oct 2008 288c Director's change of particulars / david cooper / 01/10/2008
29 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from sheridan house 17 st ann's road harrow middlesex HA1 1JU
15 Apr 2008 363a Return made up to 08/04/08; full list of members
05 Mar 2008 288b Appointment terminated director dean squires
25 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
18 May 2007 363a Return made up to 08/04/07; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
26 Apr 2006 363s Return made up to 08/04/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
11 May 2005 363s Return made up to 08/04/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
23 Sep 2004 88(2)R Ad 07/04/99--------- £ si 98@1
31 Aug 2004 287 Registered office changed on 31/08/04 from: heath house 225-229 frimley green road frimley green camberley surrey GU16 6LD