CONCHANGO (HOLDINGS) LIMITED

Company number 03946001

Date	Type	Description	View / Download
21 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(3 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
12 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(4 pages)
11 Apr 2010	CH01	Director's details changed for Susan Irene Permut on 9 April 2010	(2 pages)
11 Apr 2010	CH01	Director's details changed for Paul Thomas Dacier on 9 April 2010	(2 pages)
06 Feb 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
15 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jun 2009	363a	Return made up to 10/04/09; no change of members	(10 pages)
23 Dec 2008	AUD	Auditor's resignation	(1 page)
16 Dec 2008	288b	Appointment terminate, secretary alan michael griffin logged form	(1 page)
16 Dec 2008	288b	Appointment terminate, director michael anthony altendorf logged form	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from, level 1 exchange house, primrose street, london, EC2A 2HS	(1 page)
16 Dec 2008	288b	Appointment terminate, director richard norman thwaite logged form	(1 page)
12 Dec 2008	288a	Director appointed susan irene permut	(2 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from, heritage house, church road, egham, surrey, TW20 9QD	(1 page)
12 Dec 2008	288b	Appointment terminated secretary alan griffin	(1 page)
12 Dec 2008	288b	Appointment terminated director michael altendorf	(1 page)
12 Dec 2008	288b	Appointment terminated director richard thwaite	(1 page)
12 Dec 2008	288a	Director appointed paul thomas dacier	(3 pages)
11 Nov 2008	AUD	Auditor's resignation	(1 page)
10 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(38 pages)
09 Apr 2008	363a	Return made up to 13/03/08; full list of members	(5 pages)