CONCHORD LIMITED filing history - Find and update company information

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CONCHORD LIMITED

Company number 06905645

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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)
27 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 28 pages (28 pages)
22 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 25 pages (25 pages)
11 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AD01	Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 11 June 2012	View PDF Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 11 June 2012 - link opens in a new window - 1 page (1 page)
10 Jun 2012	CH03	Secretary's details changed for Adam Sage on 6 March 2012	View PDF Secretary's details changed for Adam Sage on 6 March 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 25 pages (25 pages)
26 Mar 2012	SH06	Cancellation of shares. Statement of capital on 26 March 2012 GBP 1,081.0	View PDF Cancellation of shares. Statement of capital on 26 March 2012 GBP 1,081.0 - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve buy back agmt 09/02/2012	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve buy back agmt 09/02/2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AD01	Registered office address changed from Orbital House Park View Road Berkhamsted HP4 3EY on 8 March 2012	View PDF Registered office address changed from Orbital House Park View Road Berkhamsted HP4 3EY on 8 March 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Sep 2011	SH19	Statement of capital on 6 September 2011 GBP 1,141.0	View PDF Statement of capital on 6 September 2011 GBP 1,141.0 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	CAP-SS	Solvency statement dated 15/08/11	View PDF Solvency statement dated 15/08/11 - link opens in a new window - 1 page (1 page)
06 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 1,179	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 1,179 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
17 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2011	TM02	Termination of appointment of Adam Sage as a secretary	View PDF Termination of appointment of Adam Sage as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2011	AP03	Appointment of Adam Sage as a secretary	View PDF Appointment of Adam Sage as a secretary - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 28 February 2011	View PDF Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AP03	Appointment of Mr Adam David Sage as a secretary	View PDF Appointment of Mr Adam David Sage as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 24 pages (24 pages)
17 Aug 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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