- Company Overview for CONCORDIS INTERNATIONAL TRUST (04930461)
- Filing history for CONCORDIS INTERNATIONAL TRUST (04930461)
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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) |
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07 Nov 2013 | TM01 | Termination of appointment of Sheila Rowe as a director | |
26 Sep 2013 | CH03 | Secretary's details changed for Peter Robert Dixon on 1 September 2013 | |
14 Mar 2013 | AD01 | Registered office address changed from 3 Hooper Street Cambridge Cambridgeshire CB1 2NZ on 14 March 2013 | |
06 Feb 2013 | CC04 | Statement of company's objects | |
06 Feb 2013 | RESOLUTIONS |
Resolutions
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19 Oct 2012 | AR01 | Annual return made up to 13 October 2012 no member list | |
07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Jul 2012 | AP01 | Appointment of Mr Mark Robert Ross as a director | |
09 Jul 2012 | AP01 | Appointment of Ms Andrea Jane Reidy as a director | |
24 May 2012 | AP01 | Appointment of Robyn Patricia O'reilly as a director | |
24 May 2012 | AP01 | Appointment of Mr William Lee Hallam Mills as a director | |
05 Jan 2012 | TM01 | Termination of appointment of Crispin Brentford as a director | |
14 Nov 2011 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 13 October 2011 no member list | |
01 Aug 2011 | TM01 | Termination of appointment of Peter Coleridge as a director | |
02 Jun 2011 | AA | Full accounts made up to 31 August 2010 | |
30 Mar 2011 | AP01 | Appointment of Margaret Roper Cleland as a director | |
29 Mar 2011 | AP01 | Appointment of Mr Ryan Gawn as a director | |
15 Mar 2011 | AP01 | Appointment of Mr Edward Granville Lionel Moore as a director | |
21 Oct 2010 | AR01 | Annual return made up to 13 October 2010 no member list | |
10 Jun 2010 | CH01 | Director's details changed for Sheila Rowe on 10 June 2010 | |
15 Mar 2010 | AA | Full accounts made up to 31 August 2009 | |
19 Jan 2010 | TM01 | Termination of appointment of Catherine Masterman as a director | |
04 Nov 2009 | AR01 | Annual return made up to 13 October 2009 no member list | |
03 Nov 2009 | CH01 | Director's details changed for Mr James Robert Wright on 18 October 2009 |