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CONCEPT PROGRESSIONS LIMITED

Company number 02604703

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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)
07 Oct 1999 287 Registered office changed on 07/10/99 from: combefishacre lodge combefishacre ipplepen newton abbot devon TQ12 5UQ
06 May 1999 AA Accounts for a dormant company made up to 31 March 1998
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 dormant company made up to 31 March 1998
06 May 1999 363s Return made up to 18/03/99; no change of members
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Request DocumentReturn made up to 18/03/99; no change of members
07 May 1998 363s Return made up to 18/03/98; no change of members
09 Apr 1997 AA Accounts for a dormant company made up to 31 March 1997
04 Apr 1997 363s Return made up to 18/03/97; full list of members
28 Jun 1996 363s Return made up to 24/04/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 28/06/96
11 Mar 1996 AA Accounts for a dormant company made up to 31 March 1995
11 Mar 1996 288 New secretary appointed;new director appointed
15 Aug 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
15 Aug 1994 363s Return made up to 24/04/94; no change of members
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Request DocumentReturn made up to 24/04/94; no change of members
07 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
05 Jul 1993 363s Return made up to 24/04/93; no change of members
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Request DocumentReturn made up to 24/04/93; no change of members
04 Feb 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
04 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 May 1992 363s Return made up to 24/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/04/92; full list of members
06 Mar 1992 287 Registered office changed on 06/03/92 from: curzon house southernhay west exeter EX4 3LY
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Request DocumentRegistered office changed on 06/03/92 from: curzon house southernhay west exeter EX4 3LY
27 Jul 1991 88(2)R Ad 28/06/91--------- £ si 2@1
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Request DocumentAd 28/06/91--------- £ si 2@1
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation