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CONCENTRIX LIMITED

Company number 03891450

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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)
07 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Secretary resigned
04 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 363a Return made up to 07/12/06; full list of members
03 Jan 2007 288b Director resigned
03 Jan 2007 353 Location of register of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: 20 granite way, mountsorrel loughborough leicestershire LE12 7TZ
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 287 Registered office changed on 31/05/06 from: unit 6 the technology centre epinal way loughborough LE11 3GE
13 Jan 2006 363a Return made up to 07/12/05; full list of members
13 Jan 2006 288c Secretary's particulars changed
13 Jan 2006 190 Location of debenture register
13 Jan 2006 353 Location of register of members
13 Jan 2006 287 Registered office changed on 13/01/06 from: unit 6 the technology centre epinal way loughborough LE11 0QE
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2005 363s Return made up to 07/12/04; no change of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jan 2004 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003