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21ST CENTURY OFFICE CONCEPTS LIMITED

Company number 03164838

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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 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr John Edwards on 23 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Stuart David Cooper on 23 March 2010
23 Feb 2010 88(2) Capitals not rolled up
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 27/02/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 1 thunderidge business park thunderidge ware hertfordshire SG12 0SS
03 Mar 2009 353 Location of register of members
03 Mar 2009 190 Location of debenture register
30 Oct 2008 287 Registered office changed on 30/10/2008 from c/o red sky solutions LIMITED the business & technology centre bessemer drive stevenage hertfordshire SG1 2DX
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 27/02/08; full list of members
25 Mar 2008 88(2) Ad 01/05/07\gbp si 100@1=100\gbp ic 100/200\
25 Mar 2008 123 Nc inc already adjusted 01/05/07
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue shares 01/05/2007
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 27/02/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005