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CONCEPT 2 HOMES LTD

Company number 01003361

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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)
18 Oct 2002 403a Declaration of satisfaction of mortgage/charge
30 Sep 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
13 Sep 2001 395 Particulars of mortgage/charge
13 Sep 2001 395 Particulars of mortgage/charge
01 Aug 2001 363s Return made up to 31/07/01; full list of members
26 Mar 2001 AA Full accounts made up to 30 June 2000
12 Sep 2000 363s Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 12/09/00
02 May 2000 AA Full accounts made up to 30 June 1999
10 Aug 1999 363s Return made up to 31/07/99; no change of members
05 May 1999 AA Full accounts made up to 30 June 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1998
06 Aug 1998 363s Return made up to 31/07/98; full list of members
27 Apr 1998 AA Full accounts made up to 30 June 1997
25 Sep 1997 88(2)R Ad 01/09/97--------- £ si 20@1=20 £ ic 100/120
25 Sep 1997 123 Nc inc already adjusted 15/09/97
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
12 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Aug 1997 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 1997 AA Full accounts made up to 30 June 1996
29 Jan 1997 287 Registered office changed on 29/01/97 from: 310/312 chiswick high road london W6 1NR
09 Aug 1996 363s Return made up to 31/07/96; no change of members
02 May 1996 AA Full accounts made up to 30 June 1995
11 Sep 1995 363s Return made up to 31/07/95; no change of members