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CONCERT (CG1) LIMITED

Company number 04458946

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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)
22 Jul 2014 CH01 Director's details changed for Rennie Colquhoun Dalrymple on 22 July 2014
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Paul James Body on 1 May 2013
30 Jul 2013 TM01 Termination of appointment of William Collins as a director
30 Jul 2013 TM02 Termination of appointment of William Collins as a secretary
30 Jul 2013 AP03 Appointment of Ms Joanne Rose Surgeon as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
04 Jul 2012 TM01 Termination of appointment of Philip Cleary as a director
08 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
15 Jun 2010 AP01 Appointment of Mr Richard Fogarty as a director
14 Jun 2010 CH01 Director's details changed for Rennie Dalrymple on 12 June 2010
14 Jun 2010 CH01 Director's details changed for William Felix Kadwell Collins on 12 June 2010
14 Jun 2010 CH01 Director's details changed for Patrick Joseph D'arcy on 12 June 2010
14 Jun 2010 AP01 Appointment of Mr Christopher Patrick as a director
14 Jun 2010 CH01 Director's details changed for Philip John Cleary on 12 June 2010
14 Jun 2010 CH01 Director's details changed for Paul James Body on 12 June 2010
06 Apr 2010 TM01 Termination of appointment of Colin Dunne as a director
18 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 363a Return made up to 12/06/09; full list of members
09 Jul 2009 288c Director's change of particulars / rennie dalrymple / 02/10/2008