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CONCEPT HANDTUFTING LIMITED

Company number 02995652

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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)
29 Mar 2006 363s Return made up to 28/11/05; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 363s Return made up to 28/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 2005 287 Registered office changed on 23/03/05 from: bridge industrial estate mill street east dewsbury west yorkshire WF12 9BQ
23 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 88(2)R Ad 08/11/04--------- £ si 100@1=100 £ ic 100/200
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 363s Return made up to 28/11/03; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
22 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Dec 2002 363s Return made up to 28/11/02; full list of members
05 Dec 2002 288b Director resigned
20 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
20 Dec 2001 363s Return made up to 28/11/01; full list of members
14 Feb 2001 363s Return made up to 28/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 2000 225 Accounting reference date extended from 30/11/00 to 30/04/01
13 Sep 2000 AA Accounts for a small company made up to 30 November 1999
08 Feb 2000 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1999 AA Accounts for a small company made up to 30 November 1998
11 Feb 1999 363s Return made up to 28/11/98; no change of members
12 Aug 1998 AA Accounts for a small company made up to 30 November 1997
23 Dec 1997 363s Return made up to 28/11/97; no change of members