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CONDOR UK HOLDINGS LIMITED

Company number 04421657

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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)
10 Apr 2006 AA Group of companies' accounts made up to 1 October 2005
17 Mar 2006 288b Secretary resigned
17 Mar 2006 288a New secretary appointed
28 Apr 2005 363s Return made up to 22/04/05; full list of members
14 Mar 2005 AA Group of companies' accounts made up to 2 October 2004
01 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 288b Director resigned
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 363s Return made up to 22/04/04; full list of members
12 Feb 2004 AA Group of companies' accounts made up to 27 September 2003
07 Feb 2004 88(2)R Ad 28/01/04--------- £ si 1000000@1=1000000 £ ic 1/1000001
07 Feb 2004 123 £ nc 100/1000100 28/01/04
07 Feb 2004 155(6)a Declaration of assistance for shares acquisition
13 Jan 2004 CERTNM Company name changed commodore uk holdings LIMITED\certificate issued on 13/01/04
07 May 2003 363s Return made up to 22/04/03; full list of members
17 Jan 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
04 Sep 2002 288a New director appointed
30 Aug 2002 288b Secretary resigned
30 Aug 2002 287 Registered office changed on 30/08/02 from: mitre house 160 aldersgate street london EC1A 4DD
30 Aug 2002 288a New secretary appointed
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Director resigned
22 Aug 2002 288a New director appointed