CONCORD ELECTRIC SUPPLY LIMITED

Company number 04044364

Date	Type	Description	View / Download
31 Jul 2002	225	Accounting reference date shortened from 31/03/03 to 25/03/03	(1 page)
30 Apr 2002	AA	Full accounts made up to 31 March 2001	(7 pages)
07 Aug 2001	363s	Return made up to 01/08/01; full list of members	(6 pages)
07 Aug 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 2001	244	Delivery ext'd 3 mth 31/03/02	(1 page)
31 May 2001	244	Delivery ext'd 3 mth 31/03/01	(1 page)
31 Oct 2000	MA	Memorandum and Articles of Association	(19 pages)
31 Oct 2000	123	Nc inc already adjusted 26/09/00	(1 page)
31 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
02 Oct 2000	287	Registered office changed on 02/10/00 from: lacon house theobalds road london WC1X 8RW	(1 page)
29 Sep 2000	CERTNM	Company name changed shelfco (no.1957) LIMITED\certificate issued on 02/10/00	(3 pages)
01 Aug 2000	NEWINC	Incorporation	(23 pages)