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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)
13 Oct 2010 CH01 Director's details changed for Celia Margaret Seston on 21 September 2010
13 Oct 2010 CH01 Director's details changed for Mr Ian Bertrand Morley on 21 September 2010
13 Oct 2010 CH01 Director's details changed for Leanne Marie Jones on 21 September 2010
13 Oct 2010 CH01 Director's details changed for Martin George Burgess on 21 September 2010
13 Oct 2010 CH03 Secretary's details changed for Celia Margaret Seston on 21 September 2010
21 Sep 2010 AD01 Registered office address changed from Regus House Victory Way Admirals Park Crossway Dartford Kent DA2 6QD on 21 September 2010
28 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Nov 2008 169 Gbp ic 4/2\25/09/08\gbp sr 2@1=2\