CONCATENO CARDIFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR NEIL JAMES |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN WALL |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY COULING |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TARPEY |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACKEN |
| 13/12/1313 December 2013 | SAIL ADDRESS CHANGED FROM: 92 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY ENGLAND |
| 13/12/1313 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 92 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FIELDHOUSE |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR ROBERT MACNAUGHTON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR IAN WILLIAM FIELDHOUSE |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE WRIGHT |
| 19/11/1219 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIEVERS |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TARPEY |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED ROSS MACKEN |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WELCH |
| 17/11/1117 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WOODS |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 10 BUCKINGHAM STREET LONDON WC2N 6DF ENGLAND |
| 23/12/1023 December 2010 | AUDITOR'S RESIGNATION |
| 02/12/102 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL SIEVERS / 25/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL JANE WOODS / 25/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WELCH / 25/11/2010 |
| 16/11/1016 November 2010 | SECTION 519 COMPANIES ACT 2006 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARAINE HANNAH WRIGHT / 01/07/2010 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS KATHARAINE HANNAH WRIGHT |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE HANNAH WRIGHT / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR PETER GEOFFREY WELCH |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR MARTYN ROBERT PITHER |
| 01/07/101 July 2010 | SECRETARY APPOINTED MR GEOFFREY JOHN COULING |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH TOZZI |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL ELTON |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEGLEY |
| 22/04/1022 April 2010 | CHANGE OF NAME 31/03/2010 |
| 22/04/1022 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED TRICHO-TECH LIMITED CERTIFICATE ISSUED ON 22/04/10 |
| 06/04/106 April 2010 | CHANGE OF NAME 31/03/2010 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/03/104 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/0930 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ELTON / 07/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL JANE WOODS / 07/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BEGLEY / 07/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL SIEVERS / 07/11/2009 |
| 06/11/096 November 2009 | SECRETARY APPOINTED NEIL ANTHONY ELTON |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROWENA NIXON |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MS RACHEL JANE WOODS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED NEIL ANTHONY ELTON |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/08 FROM: 10 BUCKINGHAM STREET LONDON WC2N 6DF |
| 10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/11/0810 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED JOHN WICKS |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED LOLITA TSANACLIS |
| 21/07/0821 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0821 May 2008 | SECRETARY APPOINTED ROWENA NIXON |
| 20/05/0820 May 2008 | SECRETARY RESIGNED MAWLAW SECRETARIES LIMITED |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 15/05/0815 May 2008 | DIRECTOR'S PARTICULARS KEITH TOZZI |
| 29/11/0729 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | S366A DISP HOLDING AGM 30/04/07 S252 DISP LAYING ACC 30/04/07 S386 DISP APP AUDS 30/04/07 |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 1A PENTWYN BUSINESS CENTRE WHARFEDALE ROAD CARDIFF SOUTH GLAMORGAN CF23 7HB |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: G OFFICE CHANGED 12/10/04 THE CARDIFF MEDICENTRE THE HEATH CARDIFF SOUTH GLAMORGAN CF4 4UJ |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED MB68 LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 17/01/9717 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 17/01/9717 January 1997 | ALTER MEM AND ARTS 10/01/97 |
| 17/01/9717 January 1997 | NC INC ALREADY ADJUSTED 10/01/97 |
| 17/01/9717 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/01/97 |
| 17/01/9717 January 1997 | � NC 100/1000 10/01/97 |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: G OFFICE CHANGED 17/01/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/11/9611 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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