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CONCORD COPYRIGHTS PUBLISHING LIMITED

Company number 04063621

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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 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
25 Nov 2003 363s Return made up to 29/08/03; full list of members
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 Oct 2003 AA Total exemption full accounts made up to 30 June 2001
07 Mar 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
21 Jan 2003 363s Return made up to 29/08/02; full list of members; amend
30 Nov 2002 288a New director appointed
30 Nov 2002 288b Director resigned
24 Sep 2002 363s Return made up to 29/08/02; full list of members
17 Jun 2002 AUD Auditor's resignation
14 Jun 2002 MISC 394 filed
06 Nov 2001 363s Return made up to 29/08/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
12 Dec 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 225 Accounting reference date shortened from 31/08/01 to 30/06/01
24 Oct 2000 288b Secretary resigned
24 Oct 2000 288b Director resigned
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000 NEWINC Incorporation