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H.J. CONCEPTS LIMITED

Company number 02329126

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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)
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 26/01/08; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 26/01/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 26/01/06; full list of members
14 Feb 2006 288c Secretary's particulars changed;director's particulars changed
07 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Apr 2005 363a Return made up to 26/01/05; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Apr 2004 288b Director resigned
23 Mar 2004 363a Return made up to 26/01/04; full list of members
20 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2003 287 Registered office changed on 28/03/03 from: suite 121 fareham reach 166 fareham road gosport hampshire PO13 0FW
28 Mar 2003 88(2)R Ad 02/12/02--------- £ si 200@1=200 £ ic 100/300
28 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2003 123 £ nc 100/1000 01/12/02
17 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New director appointed
23 Aug 2002 288b Secretary resigned
23 Aug 2002 288a New secretary appointed
23 Aug 2002 287 Registered office changed on 23/08/02 from: jesmond cottage 4 jesmond grove locks heath southampton hampshire SO31 9NW