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CONCEPT APPOINTMENTS LIMITED

Company number 02645714

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Company Results (links open in a new window)
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)
25 Mar 1996	363s	Return made up to 13/09/95; full list of members	View PDF Return made up to 13/09/95; full list of members - link opens in a new window - 5 pages (5 pages)
27 Oct 1995	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 DocumentResolutions
27 Oct 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 2 pages (2 pages)
28 Sep 1994	363s	Return made up to 13/09/94; 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 13/09/94; full list of members
05 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
11 Oct 1993	363s	Return made up to 13/09/93; 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 13/09/93; full list of members
11 May 1993	AA	Accounts made up to 30 June 1992 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 30 June 1992
11 May 1993	RESOLUTIONS	Resolutions ERES03 ‐ Extraordinary 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 DocumentResolutions
11 May 1993	225(1)	Accounting reference date extended from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/06 to 31/12
28 Apr 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
28 Apr 1993	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Oct 1992	363s	Return made up to 13/09/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 13/09/92; full list of members
28 Aug 1992	CERTNM	Company name changed grangetree LIMITED\certificate issued on 01/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed grangetree LIMITED\certificate issued on 01/09/92
07 Feb 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Feb 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
08 Jan 1992	287	Registered office changed on 08/01/92 from: 16-18 new bridge st london EC4V 6AU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/01/92 from: 16-18 new bridge st london EC4V 6AU
06 Jan 1992	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned;new director appointed
06 Jan 1992	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
13 Sep 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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