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ANNUAL CONCEPTS LIMITED

Company number 02820648

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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)
26 Jun 2002 363s Return made up to 24/05/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
04 Jun 2001 363s Return made up to 24/05/01; full list of members
29 Jan 2001 AA Full accounts made up to 31 March 2000
06 Jun 2000 363s Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 March 1999
24 Jun 1999 363s Return made up to 24/05/99; full list of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
30 May 1998 363s Return made up to 24/05/98; full list of members
01 Feb 1998 AA Full accounts made up to 31 March 1997
28 May 1997 363s Return made up to 24/05/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
14 Jul 1996 363s Return made up to 24/05/96; full list of members
15 Jan 1996 225(2) Accounting reference date extended from 31/12 to 31/03
31 Oct 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 363s Return made up to 24/05/95; full list of members
03 Feb 1995 287 Registered office changed on 03/02/95 from: ground floor 10 newhall street birmingham B3 3LX
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 03/02/95 from: ground floor 10 newhall street birmingham B3 3LX
31 Oct 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
26 May 1994 363s Return made up to 24/05/94; 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 24/05/94; full list of members
12 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
12 Sep 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jul 1993 CERTNM Company name changed foray 550 LIMITED\certificate issued on 12/07/93
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Request DocumentCompany name changed foray 550 LIMITED\certificate issued on 12/07/93