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CONCORDE PLACE LIMITED

Company number 06781059

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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)
21 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2012 AD01 Registered office address changed from 9 Conifer Close Tadley Hampshire RG26 5NB on 10 October 2012
10 Sep 2012 TM01 Termination of appointment of John Fraser as a director
10 Sep 2012 AP01 Appointment of Robert William Tait as a director
24 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from 2 Concorde Place New Road Tadley Hampshire RG26 3AN United Kingdom on 27 March 2012
24 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 30 December 2010
15 Jul 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
26 Jan 2009 288b Appointment terminated director anne williams
23 Jan 2009 288a Director appointed anne williams
05 Jan 2009 288b Appointment terminated secretary pennsec LIMITED
05 Jan 2009 288b Appointment terminated director gianfranco bosi
31 Dec 2008 288a Director appointed john nicholas fraser
30 Dec 2008 287 Registered office changed on 30/12/2008 from da vinci house basing view basingstoke hampshire RG21 4EQ england
30 Dec 2008 88(2) Ad 30/12/08-30/12/08\gbp si 3999@1=3999\gbp ic 1/4000\
30 Dec 2008 NEWINC Incorporation