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CONCORDIA (UK)

Company number 00381668

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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)
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 288b Director resigned
16 May 2006 288a New director appointed
13 Mar 2006 287 Registered office changed on 13/03/06 from: 2ND floor heversham house 20-22 boundary road hove east sussex BN3 4ET
22 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
15 Jul 2005 363s Annual return made up to 22/06/05
  • 363(288) ‐ Director resigned
17 May 2005 AA Full accounts made up to 31 December 2004
26 Jul 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 288a New director appointed
26 Jul 2004 363s Annual return made up to 22/06/04
09 Jul 2003 288b Director resigned
26 Jun 2003 363s Annual return made up to 22/06/03
  • 363(288) ‐ Director resigned
02 Jun 2003 AA Full accounts made up to 31 December 2002
14 May 2003 288c Director's particulars changed
14 Nov 2002 MEM/ARTS Memorandum and Articles of Association
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 363s Annual return made up to 22/06/02
25 Jun 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 288a New director appointed
02 Aug 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 363s Annual return made up to 22/06/01
31 Jul 2000 288a New director appointed
10 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 363s Annual return made up to 22/06/00
  • 363(288) ‐ Director's particulars changed