CONCEPT APPOINTMENTS LIMITED

Company number 02645714

Date	Type	Description	View / Download
21 Jul 2005	287	Registered office changed on 21/07/05 from: 36 kynance mews london SW7 4QR	(1 page)
20 Sep 2004	363s	Return made up to 07/09/04; full list of members	(7 pages)
16 Aug 2004	AA	Accounts made up to 31 December 2003	(1 page)
16 Sep 2003	363s	Return made up to 07/09/03; full list of members	(7 pages)
16 Sep 2003	AA	Accounts made up to 31 December 2002	(1 page)
18 Sep 2002	AA	Accounts made up to 31 December 2001	(1 page)
18 Sep 2002	363s	Return made up to 07/09/02; full list of members	(7 pages)
09 Nov 2001	AA	Accounts made up to 31 December 2000	(1 page)
02 Oct 2001	363s	Return made up to 07/09/01; full list of members	(6 pages)
06 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 2000	AA	Accounts made up to 31 December 1999	(1 page)
06 Oct 2000	363s	Return made up to 07/09/00; full list of members	(6 pages)
22 Feb 2000	363s	Return made up to 13/09/99; full list of members	(6 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: 29 welbeck street london W1M 8DA	(1 page)
21 Oct 1999	AA	Accounts made up to 31 December 1998	(2 pages)
18 Sep 1998	363s	Return made up to 13/09/98; full list of members	(7 pages)
21 Apr 1998	AA	Accounts made up to 31 December 1997	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1997	363s	Return made up to 13/09/97; 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 Document
11 Sep 1997	AA	Accounts made up to 31 December 1996	(2 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1996	363s	Return made up to 13/09/96; full list of members	(5 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Aug 1996	AA	Accounts made up to 31 December 1995	(2 pages)
07 Aug 1996	CERTNM	Company name changed concept merchandising internatio nal LIMITED\certificate issued on 08/08/96	(2 pages)