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CONDOR PM LIMITED

Company number 04653943

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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)
30 Aug 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary resigned
23 Aug 2005 122 S-div 10/08/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 10/08/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005 123 £ nc 100/1000 10/08/05
15 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288a New secretary appointed
01 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
11 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 11/03/04
27 Feb 2004 288a New director appointed
29 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2003 288b Director resigned
26 Oct 2003 288b Director resigned
10 Mar 2003 288a New secretary appointed;new director appointed
10 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
26 Feb 2003 288a New director appointed
26 Feb 2003 288b Director resigned
26 Feb 2003 288b Secretary resigned
26 Feb 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
26 Feb 2003 88(2)R Ad 31/01/03--------- £ si 36@1=36 £ ic 2/38
31 Jan 2003 NEWINC Incorporation