CONCEPT DESIGN 95 LTD

Company number 03148248

Date	Type	Description	View / Download
23 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
03 May 2000	363a	Return made up to 18/01/00; full list of members	(6 pages)
03 May 2000	288c	Director's particulars changed	(1 page)
09 May 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
09 Feb 1999	363s	Return made up to 18/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 December 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1998	287	Registered office changed on 18/04/98 from: 57/59 hatfield road potters bar hertfordshire EN6 1HS	(1 page)
16 Feb 1998	363s	Return made up to 18/01/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: 47 georges wood road brookmans park hatfield hertfordshire AL9 7BX	(1 page)
27 Feb 1997	288a	New director appointed	(2 pages)
24 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
24 Jan 1997	363s	Return made up to 18/01/97; full list of members	(6 pages)
15 Jul 1996	288	Secretary resigned	(1 page)
20 Jun 1996	288	Director resigned	(1 page)
20 Jun 1996	288	New secretary appointed	(2 pages)
05 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
25 Jan 1996	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 Document
18 Jan 1996	NEWINC	Incorporation	(28 pages)

Previous

• 1
• 2
• 3
• 4