- Company Overview for CONCENTRIC OVERSEAS LIMITED (01243259)
- Filing history for CONCENTRIC OVERSEAS LIMITED (01243259)
- People for CONCENTRIC OVERSEAS LIMITED (01243259)
- Charges for CONCENTRIC OVERSEAS LIMITED (01243259)
- More for CONCENTRIC OVERSEAS LIMITED (01243259)
| 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) |
|---|---|---|---|
| 27 Jan 2009 | AUD | Auditor's resignation | |
| 09 Jan 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 08 Jan 2009 | 363a | Return made up to 21/12/08; full list of members | |
| 27 Sep 2008 | CERTNM | Company name changed concentric overseas LIMITED\certificate issued on 29/09/08 | |
| 29 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 29 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 May 2008 | 288a | Director appointed stefan johansson | |
| 01 Feb 2008 | AA | Full accounts made up to 30 September 2007 | |
| 07 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
| 10 May 2007 | AA | Full accounts made up to 30 September 2006 | |
| 02 Jan 2007 | 363a | Return made up to 21/12/06; full list of members | |
| 21 Feb 2006 | 363a | Return made up to 21/12/05; full list of members | |
| 21 Feb 2006 | 288a | New secretary appointed | |
| 21 Feb 2006 | 288b | Secretary resigned | |
| 15 Feb 2006 | AA | Full accounts made up to 30 September 2005 | |
| 14 Dec 2005 | 287 | Registered office changed on 14/12/05 from: unit 29 gravelly park industrial estate tyburn road birmingham west midlands B24 8HZ | |
| 11 Feb 2005 | AA | Full accounts made up to 30 September 2004 | |
| 13 Jan 2005 | 363s | Return made up to 21/12/04; full list of members | |
| 04 Aug 2004 | AA | Full accounts made up to 30 September 2003 | |
| 21 Jul 2004 | 287 | Registered office changed on 21/07/04 from: priory road aston birmingham west midlands B6 7LH | |
| 19 Jan 2004 | 363s | Return made up to 21/12/03; full list of members | |
| 07 Oct 2003 | 288b | Director resigned | |
| 07 Oct 2003 | 288b | Director resigned | |
| 10 Sep 2003 | 288a | New director appointed |