CONCORDE SIXTH CLERKENWELL LIMITED

Company number 04190904

Date	Type	Description	View / Download
29 Dec 2006	288a	New director appointed	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
14 Nov 2006	AA	Full accounts made up to 5 April 2006	(12 pages)
04 Sep 2006	225	Accounting reference date extended from 31/03/06 to 05/04/06	(1 page)
05 Jul 2006	AUD	Auditor's resignation	(1 page)
04 May 2006	363s	Return made up to 30/03/06; full list of members	(8 pages)
04 May 2006	363(288)	Director's particulars changed
04 May 2006	363(353)	Location of register of members address changed
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
19 May 2005	288a	New director appointed	(7 pages)
19 May 2005	288a	New director appointed	(11 pages)
19 May 2005	288a	New director appointed	(6 pages)
19 May 2005	288a	New director appointed	(64 pages)
19 May 2005	288a	New director appointed	(5 pages)
19 May 2005	288b	Secretary resigned	(1 page)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	288a	New secretary appointed	(12 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: c/o griffith smith conway 154A church road hove east sussex BN3 2DL	(1 page)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Payment and discharge 09/05/05	(1 page)
17 May 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Payment and discharge 03/05/05	(1 page)
16 May 2005	CERTNM	Company name changed st james capital clerkenwell lim ited\certificate issued on 16/05/05	(2 pages)
13 May 2005	AUD	Auditor's resignation	(1 page)