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CONCERTO CALEDONIA

Company number SC199721

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Company Results (links open in a new window)
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)
28 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2001	363s	Annual return made up to 08/09/01	View PDF Annual return made up to 08/09/01 - link opens in a new window - 4 pages (4 pages)
25 Jun 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 10 pages (10 pages)
04 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	363s	Annual return made up to 08/09/00	View PDF Annual return made up to 08/09/00 - link opens in a new window - 4 pages (4 pages)
31 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 30 george square glasgow lanarkshire G2 1LH	View PDF Registered office changed on 26/07/00 from: 30 george square glasgow lanarkshire G2 1LH - link opens in a new window - 1 page (1 page)
09 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 31/08/00	View PDF Accounting reference date shortened from 30/09/00 to 31/08/00 - link opens in a new window - 1 page (1 page)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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