- Company Overview for CONCHA LIMITED (05382036)
- Filing history for CONCHA LIMITED (05382036)
- People for CONCHA LIMITED (05382036)
- Charges for CONCHA LIMITED (05382036)
- More for CONCHA LIMITED (05382036)
| 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) |
|---|---|---|---|
| 20 Oct 2008 | 88(2) | Ad 13/10/08\gbp si 360000@0.01=3600\gbp ic 1809432/1813032\ | |
| 30 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 30 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 09 Sep 2008 | 88(2) | Ad 28/08/08\gbp si 26250000@0.01=262500\gbp ic 1546932/1809432\ | |
| 08 Sep 2008 | 88(2) | Ad 03/09/08\gbp si 1100000@0.01=11000\gbp ic 1535932/1546932\ | |
| 21 Jul 2008 | 88(2) | Ad 11/07/08-11/07/08\gbp si 300000@0.01=3000\gbp ic 1532932/1535932\ | |
| 15 Apr 2008 | 288b | Appointment terminated director ranjit murugason | |
| 07 Apr 2008 | 363s | Return made up to 03/03/08; bulk list available separately | |
| 29 Mar 2008 | 288a | Secretary appointed mr kiran caldas morzaria | |
| 29 Mar 2008 | 287 | Registered office changed on 29/03/2008 from, 96A clifton hill, st. Johns wood, london, NW8 0JT | |
| 28 Mar 2008 | 288b | Appointment terminated secretary angeline hicks | |
| 19 Mar 2008 | 88(2) | Ad 13/03/08\gbp si 12000000@0.01=120000\gbp ic 1412932/1532932\ | |
| 13 Mar 2008 | 88(2) | Ad 03/03/08\gbp si 58500000@0.01=585000\gbp ic 827932/1412932\ | |
| 04 Mar 2008 | 288a | Director appointed mr david anthony lenigas | |
| 12 Dec 2007 | 88(2)R | Ad 03/12/07--------- £ si 5413534@.01=54135 £ ic 773797/827932 | |
| 13 Nov 2007 | 288b | Director resigned | |
| 12 Nov 2007 | AA | Group of companies' accounts made up to 30 June 2007 | |
| 20 Jul 2007 | 288c | Secretary's particulars changed | |
| 30 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 07 Jun 2007 | 88(2)R | Ad 20/04/07--------- £ si 33510@.01=335 £ ic 773462/773797 | |
| 07 Jun 2007 | 88(2)R | Ad 02/05/07--------- £ si 166667@.01=1666 £ ic 771796/773462 | |
| 01 Jun 2007 | 288a | New director appointed | |
| 09 May 2007 | 288b | Director resigned | |
| 09 May 2007 | 88(2)R | Ad 20/04/07--------- £ si 281250@.01=2812 £ ic 768984/771796 | |
| 17 Apr 2007 | 403a | Declaration of satisfaction of mortgage/charge |