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CONCEPT DESIGN SERVICES (U.K.) LIMITED

Company number 02021058

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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)
12 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1996 AA Accounts for a small company made up to 31 July 1996
26 Sep 1996 363s Return made up to 20/09/96; full list of members
03 Oct 1995 AA Accounts for a small company made up to 31 July 1995
25 Sep 1995 363s Return made up to 20/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Dec 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
20 Sep 1994 363s Return made up to 20/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/94; no change of members
22 Nov 1993 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
07 Oct 1993 363s Return made up to 20/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/93; full list of members
04 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
02 Oct 1992 363s Return made up to 20/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/92; no change of members
24 Sep 1992 CERTNM Company name changed concept designs (partitioning) l imited\certificate issued on 25/09/92
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Request DocumentCompany name changed concept designs (partitioning) l imited\certificate issued on 25/09/92
10 Oct 1991 AA Accounts for a small company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1991
24 Sep 1991 363a Return made up to 20/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/09/91; no change of members
19 Dec 1990 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
19 Dec 1990 363 Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
27 Jul 1990 287 Registered office changed on 27/07/90 from: 49 st johns street colchester essex CO2 7AD
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Request DocumentRegistered office changed on 27/07/90 from: 49 st johns street colchester essex CO2 7AD
20 Jan 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
20 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
18 Nov 1988 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
18 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
31 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07