CONCORD COPYRIGHTS PUBLISHING LIMITED
Company number 04063621
- Company Overview for CONCORD COPYRIGHTS PUBLISHING LIMITED (04063621)
- Filing history for CONCORD COPYRIGHTS PUBLISHING LIMITED (04063621)
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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) |
|---|---|---|---|
| 05 Sep 2011 | CH03 | Secretary's details changed for Mr Mark Stephen Hillier on 5 September 2011 | |
| 02 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Sep 2010 | TM01 | Termination of appointment of C P Masters Uk Limited as a director | |
| 01 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 01 Sep 2010 | CH02 | Director's details changed for C P Masters Uk Limited on 29 August 2010 | |
| 07 Jun 2010 | CH02 | Director's details changed for C P Masters Uk Limited on 10 May 2010 | |
| 24 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 May 2010 | AP01 | Appointment of Mr Kent Michael Hoskins as a director | |
| 09 Mar 2010 | AD01 | Registered office address changed from The Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010 | |
| 04 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 14 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Aug 2009 | RESOLUTIONS |
Resolutions
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| 08 Dec 2008 | 288b | Appointment terminated secretary capita company secretarial services LTD | |
| 08 Dec 2008 | 288a | Secretary appointed mark hillier | |
| 27 Nov 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 27 Nov 2008 | 288c | Director's change of particulars / c p masters uk LIMITED / 01/08/2008 | |
| 01 Oct 2008 | 288c | Director's change of particulars / c p masters uk LIMITED / 25/09/2008 | |
| 01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from 17-19 rochester row london SW1P 1QT | |
| 03 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Apr 2008 | 288a | Director appointed c p masters uk LIMITED | |
| 02 Apr 2008 | 288a | Secretary appointed capita company secretarial services LTD | |
| 01 Apr 2008 | CERTNM | Company name changed night time songs LIMITED\certificate issued on 01/04/08 | |
| 13 Mar 2008 | 288b | Appointment terminated secretary peter wareham | |
| 13 Mar 2008 | 287 | Registered office changed on 13/03/2008 from 20 fulham broadway london SW6 1AH | |
| 24 Oct 2007 | 363a | Return made up to 29/08/07; full list of members |