CONCORDE SIXTH CLERKENWELL LIMITED

Company number 04190904

Date	Type	Description	View / Download
07 May 2005	395	Particulars of mortgage/charge	(8 pages)
13 Apr 2005	363s	Return made up to 30/03/05; full list of members	(7 pages)
13 Apr 2005	363(288)	Director's particulars changed
01 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
27 Apr 2004	363s	Return made up to 30/03/04; full list of members	(7 pages)
12 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
18 Aug 2003	288c	Director's particulars changed	(1 page)
10 Jul 2003	353	Location of register of members	(1 page)
10 Jul 2003	363a	Return made up to 30/03/03; full list of members	(5 pages)
10 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 256666@1=256666 £ ic 751856/1008522	(2 pages)
10 Jul 2003	123	Nc inc already adjusted 31/03/03	(1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jul 2003	288a	New director appointed	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2002	CERTNM	Company name changed london law nameguard 4 LIMITED\certificate issued on 06/08/02	(2 pages)
06 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
02 Aug 2002	287	Registered office changed on 02/08/02 from: 6 upper grosvenor street london greater london W1K 2LJ	(1 page)
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 751855@1=751855 £ ic 1/751856	(2 pages)