CONDOR TRADE LIMITED

Company number 03797975

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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)
28 Jul 2010 CH03 Secretary's details changed for Celia Margaret Seston on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Paula Scott Leslie on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Martin George Burgess on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Celia Margaret Seston on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Leanne Marie Jones on 1 October 2009
23 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
11 Mar 2010 AP01 Appointment of Ian Bertrand Morley as a director
04 Nov 2009 CH01 Director's details changed for Celia Margaret Seston on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Leanne Marie Jones on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Martin George Burgess on 1 October 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from 3RD floor 23 lower belgrave street london SW1W 0NR
16 Jul 2009 288a Director appointed leanne marie jones
11 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
01 Jul 2009 363a Return made up to 29/06/09; full list of members
04 Nov 2008 122 Nc dec already adjusted 25/09/08
04 Nov 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2008 169 Gbp ic 4/2\25/09/08\gbp sr 2@1=2\
07 Aug 2008 288a Director appointed celia margaret seston
06 Aug 2008 363s Return made up to 29/06/08; no change of members
26 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
05 Jun 2008 88(2) Ad 16/05/08\usd si 100000@1=100000\usd ic 0/100000\
05 Jun 2008 123 Nc inc already adjusted 16/05/08
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 288b Secretary resigned