CONCORD PROPERTIES LIMITED

Company Documents

DateDescription
05/03/145 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/03/1011 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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09/02/109 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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09/02/109 February 2010 SAIL ADDRESS CREATED

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY LOUISE CHAMBERLAIN

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26/01/1026 January 2010 SECRETARY APPOINTED MRS CAROLINE ANNE KEMSLEY-PEIN

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
1STFLOOR UNIT 1 ABRNSDALE COURT
BARNSDALE WAY GROVE PARK
LEICESTER
LEICESTERSHIRE
LE19 1SN

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
TRENT MILLS DERWENT STREET
LONG EATON
NOTTINGHAM
NG10 3LP

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/03/0927 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/04/083 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/03/052 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 EXEMPTION FROM APPOINTING AUDITORS 28/03/00

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05/04/005 April 2000 SECRETARY RESIGNED

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05/04/005 April 2000 NEW SECRETARY APPOINTED

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05/04/005 April 2000 S366A DISP HOLDING AGM 28/03/00

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16/03/0016 March 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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26/02/9926 February 1999 SECRETARY RESIGNED

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25/02/9925 February 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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