CONDOR UK HOLDINGS LIMITED

Company number 04421657

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Simon James Edsall on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Mr Noel Harrison on 10 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009	(2 pages)
01 Oct 2009	288a	Director appointed mr jonathan walbridge	(1 page)
30 Sep 2009	288a	Director appointed mr gordon parsons	(1 page)
30 Sep 2009	288b	Appointment terminated director russell kew	(1 page)
07 Jul 2009	288a	Director appointed mr noel harrison	(2 pages)
28 Apr 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
28 Apr 2009	288b	Appointment terminated director robert provan	(1 page)
28 Apr 2009	288c	Secretary's change of particulars / noel harrison / 28/04/2009	(1 page)
30 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - sections 171 to 177 of 2006 act 30/09/2008	(1 page)
03 Oct 2008	288b	Appointment terminated secretary david harbord	(1 page)
03 Oct 2008	288a	Secretary appointed noel harrison	(2 pages)
03 Oct 2008	288a	Director appointed simon james edsall	(3 pages)
03 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
07 Jul 2008	AA	Group of companies' accounts made up to 29 September 2007	(24 pages)
29 Apr 2008	288b	Appointment terminated director jeffrey vidamour	(1 page)
28 Apr 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
28 Apr 2008	288c	Secretary's change of particulars / david harbord / 28/04/2008	(1 page)
11 May 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
16 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	(25 pages)
11 May 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)