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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)
05 Mar 1991 363a Return made up to 25/01/91; 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 25/01/91; no change of members
19 Feb 1991 AA Accounts made up to 31 December 1990
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 made up to 31 December 1990
25 Jan 1990 AA Accounts made up to 31 December 1989
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 made up to 31 December 1989
25 Jan 1990 363 Return made up to 26/01/90; 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 26/01/90; full list of members
06 Apr 1989 PUC 2 Wd 22/03/89 ad 16/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/03/89 ad 16/12/88--------- £ si 98@1=98 £ ic 2/100
06 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1989 287 Registered office changed on 06/04/89 from: 63-67 tabernacle street london EC2A 4AH
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Request DocumentRegistered office changed on 06/04/89 from: 63-67 tabernacle street london EC2A 4AH
06 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation