- Company Overview for "A" CONCEPT LIMITED (02537158)
- Filing history for "A" CONCEPT LIMITED (02537158)
- People for "A" CONCEPT LIMITED (02537158)
- Charges for "A" CONCEPT LIMITED (02537158)
- More for "A" CONCEPT LIMITED (02537158)
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) |
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27 Oct 1994 | AA |
Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994 |
19 Oct 1994 | 363s |
Return made up to 05/09/94; full list of members
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Request DocumentReturn made up to 05/09/94; full list of members |
19 Nov 1993 | 287 |
Registered office changed on 19/11/93 from: jemca the hyde edgeware road london NW9 6BH
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Request DocumentRegistered office changed on 19/11/93 from: jemca the hyde edgeware road london NW9 6BH |
15 Nov 1993 | AA |
Full accounts made up to 28 February 1993
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|
Request DocumentFull accounts made up to 28 February 1993 |
24 Sep 1993 | 363s |
Return made up to 05/09/93; no change of members
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Request DocumentReturn made up to 05/09/93; no change of members |
15 Oct 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
23 Sep 1992 | 363s |
Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members |
11 Aug 1992 | AA |
Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992 |
17 Jul 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 Jul 1992 | AA |
Accounts for a dormant company made up to 5 March 1992
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Request DocumentAccounts for a dormant company made up to 5 March 1992 |
14 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Oct 1991 | 363b |
Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members |
17 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Oct 1991 | 287 |
Registered office changed on 17/10/91 from: 37 courthouse road london N12 7TH
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Request DocumentRegistered office changed on 17/10/91 from: 37 courthouse road london N12 7TH |
17 Oct 1991 | 225(1) |
Accounting reference date shortened from 30/09 to 28/02
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Request DocumentAccounting reference date shortened from 30/09 to 28/02 |
10 Jul 1991 | CERTNM |
Company name changed studio 18 advertising LIMITED\certificate issued on 11/07/91
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Request DocumentCompany name changed studio 18 advertising LIMITED\certificate issued on 11/07/91 |
13 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1990 | 123 |
Nc inc already adjusted 02/11/90
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Request DocumentNc inc already adjusted 02/11/90 |
12 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1990 | 287 |
Registered office changed on 08/11/90 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 08/11/90 from: 372 old street london EC1V 9LT |
08 Nov 1990 | 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 |
05 Sep 1990 | NEWINC | Incorporation |