- Company Overview for CONCORD REFERENCE BOOKS LTD. (04274546)
- Filing history for CONCORD REFERENCE BOOKS LTD. (04274546)
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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) |
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31 Aug 2003 | 363(288) |
Director's particulars changed
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10 May 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
24 Apr 2003 | 225 | Accounting reference date extended from 31/08/02 to 31/12/02 | |
19 Sep 2002 | 363s | Return made up to 21/08/02; full list of members | |
19 Sep 2002 | 363(287) |
Registered office changed on 19/09/02
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Request DocumentRegistered office changed on 19/09/02 |
16 Jul 2002 | 88(2)R | Ad 10/07/02--------- £ si 1000@1=1000 £ ic 1/1001 | |
11 Jul 2002 | 288a | New director appointed | |
05 Jul 2002 | MISC | Amend 882-rescind 1000 x £1 shar | |
29 Jun 2002 | 88(2)R | Ad 25/06/02--------- £ si 1000@1=1000 £ ic 1/1001 | |
28 Aug 2001 | 288a | New director appointed | |
28 Aug 2001 | 288a | New director appointed | |
28 Aug 2001 | 288a | New secretary appointed | |
23 Aug 2001 | 288b | Director resigned | |
23 Aug 2001 | 288b | Secretary resigned | |
21 Aug 2001 | NEWINC | Incorporation |