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CONDOR GROUP HOLDINGS LIMITED

Company number 05174423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2006 CERTNM Company name changed berryheath LIMITED\certificate issued on 08/03/06
27 Jul 2005 363a Return made up to 08/07/05; full list of members
08 Dec 2004 88(2)R Ad 30/09/04--------- £ si 150@1=150 £ ic 1/151
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
21 Jul 2004 287 Registered office changed on 21/07/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
20 Jul 2004 123 Nc inc already adjusted 14/07/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 NEWINC Incorporation