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NEW CONCEPT GROUP LIMITED

Company number 03029424

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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)
16 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2005 AA Accounts for a small company made up to 29 February 2004
11 Jan 2005 287 Registered office changed on 11/01/05 from: devonshire house devonshire road bexleyheath,kent DA6 8DS
15 Mar 2004 363s Return made up to 28/02/04; no change of members
15 Mar 2004 363(288) Director's particulars changed
24 Dec 2003 AA Accounts for a small company made up to 28 February 2003
27 Nov 2003 363s Return made up to 24/09/03; no change of members
22 Apr 2003 288a New director appointed
22 Apr 2003 288b Director resigned
02 Jan 2003 AA Accounts for a small company made up to 28 February 2002
05 Nov 2002 363s Return made up to 24/09/02; full list of members
26 Feb 2002 288a New director appointed
02 Jan 2002 AA Accounts for a small company made up to 28 February 2001
17 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
17 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2001 123 £ nc 363331/365684 11/07/00
12 Oct 2001 363s Return made up to 24/09/01; full list of members
12 Oct 2001 363(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
01 Mar 2001 395 Particulars of mortgage/charge
09 Jan 2001 AA Accounts for a small company made up to 29 February 2000
22 Dec 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
03 Nov 2000 363s Return made up to 24/09/00; full list of members
13 Jul 2000 288a New director appointed