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CONCORD UK GROUP SERVICES LIMITED

Company number 06773618

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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)
26 Feb 2010	AP01	Appointment of Mrs Janis Elizabeth Susskind as a director	View PDF Appointment of Mrs Janis Elizabeth Susskind as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP01	Appointment of Mr Andrew David Frederick Gummer as a director	View PDF Appointment of Mr Andrew David Frederick Gummer as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Mr Mark Stephen Hillier on 15 December 2009	View PDF Director's details changed for Mr Mark Stephen Hillier on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CERTNM	Company name changed boosey & hawkes services LIMITED\certificate issued on 20/10/09 CONNOT ‐	View PDF Company name changed boosey & hawkes services LIMITED\certificate issued on 20/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-05 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN on 7 October 2009	View PDF Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN on 7 October 2009 - link opens in a new window - 1 page (1 page)
31 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Mar 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
21 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 09/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivided 09/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
17 Dec 2008	288a	Director appointed mark stephen hillier	View PDF Director appointed mark stephen hillier - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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