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CONCORDE INDUSTRIES LIMITED

Company number 01106784

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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)
03 Nov 1992 363a Return made up to 07/02/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/91; no change of members
03 Nov 1992 363a Return made up to 07/02/92; full list of members
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Request DocumentReturn made up to 07/02/92; full list of members
18 Oct 1992 287 Registered office changed on 18/10/92 from: 380 silbury court silbury boulevard central milton keynes MK9 2AF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/10/92 from: 380 silbury court silbury boulevard central milton keynes MK9 2AF
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Nov 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
22 Aug 1990 287 Registered office changed on 22/08/90 from: 235 old marylebone road london NW1 5QT
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Request DocumentRegistered office changed on 22/08/90 from: 235 old marylebone road london NW1 5QT
09 Aug 1990 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
20 Feb 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
20 Feb 1990 363 Return made up to 07/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/90; full list of members
20 Feb 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
02 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1988 287 Registered office changed on 21/11/88 from: 124/130 seymour place london W1H 5DJ
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Request DocumentRegistered office changed on 21/11/88 from: 124/130 seymour place london W1H 5DJ
15 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Oct 1988 363 Return made up to 08/03/88; full list of members
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Request DocumentReturn made up to 08/03/88; full list of members
07 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Apr 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
10 Dec 1987 363 Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members
17 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Dec 1986 363 Return made up to 19/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/86; full list of members