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CONCEPT DESIGN (LEICESTER) LIMITED

Company number 02816975

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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)
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
11 May 1999 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 May 1999 288a New director appointed
23 Dec 1998 AA Accounts for a small company made up to 31 August 1998
15 Jun 1998 363s Return made up to 11/05/98; full list of members
10 Mar 1998 AA Accounts for a small company made up to 31 August 1997
06 Jun 1997 363s Return made up to 11/05/97; full list of members
23 Jan 1997 AA Accounts for a small company made up to 31 August 1996
23 May 1996 363s Return made up to 11/05/96; no change of members
09 Jan 1996 AA Accounts for a small company made up to 31 August 1995
23 May 1995 363s Return made up to 11/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Dec 1994 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
21 Oct 1994 395 Particulars of mortgage/charge
14 Jun 1994 363s Return made up to 11/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/05/94; full list of members
22 Jun 1993 88(2)R Ad 14/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/05/93--------- £ si 98@1=98 £ ic 2/100
22 Jun 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 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
21 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 May 1993 287 Registered office changed on 21/05/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 21/05/93 from: 31 corsham street london N1 6DR
11 May 1993 NEWINC Incorporation
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Request DocumentIncorporation