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CONCERT LIMITED

Company number 04683798

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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)
21 Oct 2005 288a New director appointed
10 May 2005 363s Return made up to 03/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
24 Dec 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 363a Return made up to 03/03/04; full list of members; amend
17 Mar 2004 363s Return made up to 03/03/04; full list of members
13 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New director appointed
04 Nov 2003 88(2)R Ad 23/07/03--------- £ si 449@1=449 £ ic 450/899
28 Oct 2003 88(2)R Ad 23/07/03--------- £ si 449@1=449 £ ic 1/450
28 Oct 2003 288a New secretary appointed
28 Oct 2003 287 Registered office changed on 28/10/03 from: 1 ivy street birkenhead merseyside CH41 5EE
19 Aug 2003 MEM/ARTS Memorandum and Articles of Association
19 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2003 288a New director appointed
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 288b Secretary resigned
04 Mar 2003 288b Director resigned
03 Mar 2003 NEWINC Incorporation