CONCARN LIMITED

Company number 05413038

Date	Type	Description	View / Download
03 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2011	SH20	Statement by directors	(1 page)
13 Apr 2011	CAP-SS	Solvency statement dated 04/04/11	(1 page)
13 Apr 2011	SH19	Statement of capital on 13 April 2011 GBP 240,000	(4 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Feb 2011	AA	Total exemption full accounts made up to 31 October 2010	(12 pages)
13 May 2010	AA	Total exemption full accounts made up to 31 October 2009	(13 pages)
30 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(15 pages)
11 Sep 2009	363a	Return made up to 04/04/09; full list of members	(10 pages)
11 Sep 2009	288c	Director's change of particulars / john lewis / 04/04/2009	(1 page)
03 Sep 2009	288c	Director's change of particulars / john lewis / 04/04/2009	(1 page)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Mar 2009	288b	Appointment terminated director daisy lewis	(1 page)
11 Mar 2009	288b	Appointment terminated secretary john lewis	(1 page)
11 Mar 2009	288a	Secretary appointed daisy leonara frances lewis	(2 pages)
11 Mar 2009	288a	Director appointed john henry james lewis	(3 pages)
06 Mar 2009	88(2)	Ad 25/02/09-02/03/09\gbp si 150000@1=150000\gbp ic 150000/300000\	(2 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2009	123	Gbp nc 300000/500000\25/02/09	(1 page)
06 Mar 2009	AA	Total exemption full accounts made up to 31 October 2008	(12 pages)
07 Feb 2009	123	Nc inc already adjusted 31/10/08	(1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2008	363a	Return made up to 04/04/08; no change of members	(4 pages)
11 Jul 2008	AA	Total exemption full accounts made up to 31 October 2007	(10 pages)
17 Mar 2008	123	Nc inc already adjusted 06/09/07	(1 page)