CONCIERGE LEGAL SERVICES LTD

Company number 06015196

Date	Type	Description	View / Download
26 Jan 2012	CH01	Director's details changed for Eleanor Lumsden on 26 January 2012	(2 pages)
18 Jan 2012	TM02	Termination of appointment of Emma Macinally as a secretary	(1 page)
18 Jan 2012	AP01	Appointment of Eleanor Lumsden as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Samantha White as a director	(1 page)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
19 Dec 2011	CERTNM	Company name changed chameleon telesales LIMITED\certificate issued on 19/12/11 CONNOT ‐	(3 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-01	(1 page)
08 Dec 2011	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 Sep 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
07 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(19 pages)
21 Feb 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Accounts for a medium company made up to 31 December 2009	(20 pages)
15 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Samantha White on 1 November 2009	(2 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
04 Feb 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
03 Feb 2009	288c	Director's change of particulars / samantha white / 01/08/2008	(1 page)
03 Feb 2009	288c	Secretary's change of particulars / emma macinally / 01/08/2008	(2 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
29 Apr 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
25 Mar 2008	363a	Return made up to 30/11/07; full list of members	(3 pages)
21 Mar 2008	287	Registered office changed on 21/03/2008 from, chameleon house bird hall lane, cheadle, cheshire, SK3 0SB	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from, 139 brooklands road, sale, cheshire, M33 3GJ	(1 page)
24 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2007	288a	New director appointed	(2 pages)