CONCOURSE INITIATIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/158 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 30/07/1430 July 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/08/1313 August 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREANEY |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 22/04/1322 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 17/05/1217 May 2012 | COMPANY NAME CHANGED MEDIA INITIATIVES LTD. CERTIFICATE ISSUED ON 17/05/12 |
| 17/05/1217 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1211 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MIDDLESEX HOUSE CLEVELAND STREET LONDON W1T 4JE |
| 12/12/1112 December 2011 | SECRETARY APPOINTED PHILIP IDRIS JAMES THOMAS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEHOE |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEHOE |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR LAWRENCE RICHARD HAINES |
| 01/12/111 December 2011 | DIRECTOR APPOINTED PHILIP IDRIS JAMES THOMAS |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/08/1019 August 2010 | DISS40 (DISS40(SOAD)) |
| 18/08/1018 August 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAY |
| 26/06/0926 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0926 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | DIRECTOR'S PARTICULARS ALAN GREANEY |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BF |
| 19/04/0719 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 41-42 EASTCASTLE STREET LONDON W1W 8DU |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 23/08/0223 August 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 41/42 EASTCASTLE STREET LONDON W1N 7PE |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/02/0025 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 47 DEAN STREET LONDON W1V 5HL |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 47 DEAN STREET LONDON W1V 5HL |
| 22/04/9722 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/04/97 |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | COMPANY NAME CHANGED ALANEYE LIMITED CERTIFICATE ISSUED ON 10/11/94; RESOLUTION PASSED ON 17/10/94 |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 90-91 FLEET STREET LONDON EC4Y 1DH |
| 23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/05/9423 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | SECRETARY RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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