CONCATENO UK LIMITED

Company number 02822149

Date	Type	Description	View / Download
20 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
24 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
19 Jun 2007	363s	Return made up to 27/05/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Apr 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/11/2021 under section 1088 of the Companies Act 2006	(1 page)
29 Jan 2007	AA	Full accounts made up to 31 May 2006	(22 pages)
22 Jun 2006	363s	Return made up to 27/05/06; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Dec 2005	AA	Full accounts made up to 31 May 2005	(22 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	288a	New secretary appointed	(2 pages)
15 Oct 2005	395	Particulars of mortgage/charge	(19 pages)
07 Jul 2005	363s	Return made up to 27/05/05; no change of members	(7 pages)
10 Nov 2004	287	Registered office changed on 10/11/04 from: 45 milton park abingdon oxfordshire OX14 4RU	(1 page)
19 Aug 2004	AA	Full accounts made up to 31 May 2004	(22 pages)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)