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CONCEPT CONVERSIONS LIMITED

Company number 02854924

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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)
05 Jul 1999 AA Full accounts made up to 31 August 1998
17 Dec 1998 AA Full accounts made up to 31 August 1997
17 Dec 1998 AA Full accounts made up to 31 August 1996
19 Oct 1998 288b Secretary resigned
19 Oct 1998 288a New secretary appointed
14 Oct 1998 363s Return made up to 20/09/98; no change of members
  • 363(288) ‐ Secretary resigned
08 Jul 1998 287 Registered office changed on 08/07/98 from: 65 de ferneus drive raunds northamptonshire NN9 6SU
27 Jan 1998 363s Return made up to 20/09/97; full list of members
25 Sep 1996 363s Return made up to 20/09/96; no change of members
30 Aug 1996 AA Full accounts made up to 31 August 1995
20 Oct 1995 288 Secretary resigned;new secretary 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
20 Oct 1995 363s Return made up to 20/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address 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 20/09/95; no change of members
31 Jul 1995 AA Full accounts made up to 31 August 1994
16 Mar 1995 363s Return made up to 20/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Jan 1994 287 Registered office changed on 31/01/94 from: holloway house 113-115 holloway head birmingham B1 1QP
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 31/01/94 from: holloway house 113-115 holloway head birmingham B1 1QP
31 Jan 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
31 Jan 1994 288 New secretary 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
31 Jan 1994 288 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 director appointed
07 Oct 1993 288 Secretary 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
07 Oct 1993 288 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 DocumentDirector resigned
20 Sep 1993 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