CONCERT MORTGAGES HOLDINGS LIMITED

Company number 06220944

Date	Type	Description	View / Download
14 Nov 2008	288b	Appointment Terminated Director rupert pitt	(1 page)
03 Sep 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
30 Jun 2008	288a	Director appointed rupert pitt	(2 pages)
20 Jun 2008	288b	Appointment Terminated Director john wright	(1 page)
19 Jun 2008	288b	Appointment Terminated Director matthew cooke	(1 page)
16 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
16 May 2008	353	Location of register of members	(1 page)
15 May 2008	288c	Director's Change of Particulars / matthew cooke / 20/04/2008 / Occupation was: investment banker, now: company executive	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
11 Jul 2007	288a	New director appointed	(3 pages)
21 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
12 Jun 2007	MA	Memorandum and Articles of Association	(18 pages)
07 Jun 2007	353	Location of register of members	(1 page)
03 Jun 2007	288b	Secretary resigned	(1 page)
03 Jun 2007	288b	Director resigned	(1 page)
03 Jun 2007	288b	Director resigned	(1 page)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	123	Nc inc already adjusted 23/05/07	(1 page)
03 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2007	287	Registered office changed on 03/06/07 from: 10 upper bank street london E14 5JJ	(1 page)
03 Jun 2007	288a	New secretary appointed	(2 pages)
14 May 2007	CERTNM	Company name changed cruiserford LIMITED\certificate issued on 14/05/07	(3 pages)
20 Apr 2007	NEWINC	Incorporation	(24 pages)

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